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Company dossier

ALESPI CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J40_10058_2008 · J40/10058/2008 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALESPI CONSTRUCTION SRL

ro_onrc

RegistrationJ40/10058/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-06-09

ro_onrc

Registered addressŞTIRBEI VODĂ 152, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

11 total

ALL DELUXE SERVICES SRLactive CAKIR CONSTRUCT PROIECT SRLdissolved KOTROTSOS BUILDINGS SRLactive L-BIANCA BUSINESS SRLactive MARINE COMERCIAL SERVICE S.R.L.active PROFART ANTIQUES SRLactive REMAT DOBREN 2006 SRLdissolved SETSAIL SRLdissolved SILDOR CONSTRUCTION SRLdissolved TOPOLOIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

CEREBRA LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
KROMMYDAS ANGELOS	administrator	—	ONRC registry
PSARROPOULOS ALEXANDROS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100