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Company dossier

ALPHA CONSTRUCT SISTEM SA

ONRC · COMPANY · INCORPORATED 2002-09-03
KYBE ID: RO-J25_216_2002 · J25/216/2002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALPHA CONSTRUCT SISTEM SA

ro_onrc

RegistrationJ25/216/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-03

ro_onrc

Registered addressNICOLAE IORGA 2, Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

16 total

ALPHA CONSTRUCT SISTEM S.A.active ALPHA GROUP IMOBILIAR S.R.L.active ALPHA PROJECT TEHNOLOGY SAactive CELROM PACKAGING PROJECT S.R.L.active COHORT S.R.L.dissolved COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.active FINADE MERAKI S.R.L.active HM PACKAGING CONCEPT S.R.L.active LBL SILVER SRLactive PAPER PROJECT SERVICE S.R.L.active PARC INDUSTRIAL CELROM SRLdissolved REPER PRECAST SISTEM S.R.L.active TICHE COM SRLactive TUSCANY SRLactive YDAC PARK INDUSTRIAL S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ALPHA CONSTRUCT SISTEM S.A.Shared officer / director · 2 share this TRANSEF MAI SRLShared officer / director · 4 share this OVANIC SRLShared officer / director · 4 share this NNN RESIDENTIAL CONCEPT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CĂPĂŢÎNĂ NICOLETA	administrator	—	ONRC registry
STĂNESCU-VATAU ECATERINA	administrator	—	ONRC registry
SURDU CONSTANTIN-SORIN	administrator	—	ONRC registry
STIUCĂ FLORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA CONSTRUCT SISTEM S.A. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100