DOSSIERS / ALLCONSTRUCT BUILDING S.R.L.
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ALLCONSTRUCT BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J23_7067_2023 · J23/7067/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLCONSTRUCT BUILDING S.R.L.
ro_onrc
J23/7067/2023
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
Rezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64EDU COUNSEL S.R.L.activeABSOLUT CO-PACKING SRLactiveACGG COM-CAFE S.R.L.activeADA BEAUTY FACE S.R.L.activeAGRO GIGANTE S.R.L.activeALCLOUD INTERTRADE S.R.L.activeALDIN MANAGEMENT S.R.L.activeALEX MICHELINE FRUIT SRLactiveALITIMO CARS S.R.L.activeALL CONS EXPERT CONCEPT S.R.L.activeAMC LETRAS S.R.L.activeAMINODAN CENTRAL EUROPE S.R.L.activeANALYTIC EXPERT CONTAB S.R.L.activeANFISO TRUCK PARTNERS S.R.L.activeARCOS COMPANY COMIMPEX SRLactiveASTROLIFECOACH S.R.L.activeATELIER CREATIV DECO S.R.L.activeAUTOLANDZEIT S.R.L.activeAXI DYN BUILDING S.R.L.activeBANCLAS FINANCIAR S.R.L.active

+175 more

People with significant control

1 people
NameRoleFromSource
MOISE DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100