DOSSIERS / BAU ALPIN EXPERT CONSTRUCT S.R.L.
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BAU ALPIN EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J40_1099_2019 · J40/1099/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAU ALPIN EXPERT CONSTRUCT S.R.L.
ro_onrc
J40/1099/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
TURDA 127, 11325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDA IT SOLUTIONS S.R.L.activeBOTEZ MONICA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBR EXPERT S.R.L.activeBURSA DE MARCI SRLactiveDANAOS TRADING SRLactiveDENTAL CORNER SRLactiveDUMBRAVĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDY ARDY BUSINESS SRLactiveEASY SENSE SOLUTIONS S.R.L.activeGEODETIC TECHNOLOGIES CONSULTING SRLactiveLAURA BRUMA MUSIC S.R.L.activeLUXURY HOOKAH S.R.L.activeNEGRU SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveN.H.G. PHOENIX CHOICE SRLactiveORCHESTR8 SOLUTIONS S.R.L.activePÎRVU V. ALINA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCODA VALENTIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU SIMONA-ILEANA PFAactiveVITAN DENISA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100