DOSSIERS / ALFA CALOR CONSTRUCT SRL
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ALFA CALOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J23_793_2012 · J23/793/2012 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALFA CALOR CONSTRUCT SRL
ro_onrc
J23/793/2012
ro_onrc
dissolved
ro_onrc
2012-03-27
ro_onrc
GRIVIŢA 37E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

59 total

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

ANI LISTER SRLdissolvedAUTO CONSULTANT SRLliquidationAUTO HESSEN SRLdissolvedAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLdissolvedAUTO ONE RACING SERVICE SRLdissolvedBEAUTY ICON SRLliquidationBIOCEZ SRL-DinactiveBOWANEX LOGISTICS SRLactiveBRET PAN SRLdissolvedCASAMA SRLdissolvedCAVESCU & PARTNERS SRLactiveCIOSU EXPERT CONSTRUCT SRLdissolvedCIRCUITT SYSTEMS SRLdissolvedCRISLIN GOLD SRLliquidationDDO PARTS SRLliquidationDISTEL SISTEMA SRLdissolvedEURO MD GROUP SRLdissolvedEXPERT TECH WORLDWIDE SRLdissolvedEXTERNALIZARE-RESURSEUMANE.RO S.R.L.activeFLORA TOTAL INVEST SRLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Adverse: disqualification

NICOLAE CONSTANTIN (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100