DOSSIERS / ALEX DORIAN CONSTRUCT S.R.L.
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ALEX DORIAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J25_448_2018 · J25/448/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX DORIAN CONSTRUCT S.R.L.
ro_onrc
J25/448/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
NUFERILOR 3, 220042 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.M. NEAGOE SRLactiveBĂDEŢ GABRIEL TRANS SRLactiveBURTEA ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDULCESA MAGIA SRLactiveFÎŢĂ FELDY PERSOANĂ FIZICĂ AUTORIZATĂactiveFÎŢĂ F. MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveIDITA LIVIU ÎNTREPRINDERE INDIVIDUALĂactiveIORGA CREATIVE NETWORK S.R.L.activeLA TERASA LĂUTARILOR S.R.L.activePĂDURARU I. MIHAELA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePĂDUREANU DIANA-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEGULESCU MIRELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU M. LOREDANA-MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveRAEA C. ALIN-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveROLEA CTIN. RAMONA-FELICIA ÎNTREPRINDERE INDIVIDUALĂactiveSTANI C. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOICAN I. GABRIELA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveVB EDY TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
PĂDUREANU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100