DOSSIERS / ALENICO DESIGN CONSTRUCT S.R.L.
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ALENICO DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-26
KYBE ID: RO-J40_11168_2019 · J40/11168/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALENICO DESIGN CONSTRUCT S.R.L.
ro_onrc
J40/11168/2019
ro_onrc
active
ro_onrc
2019-08-26
ro_onrc
BRĂILIŢA 3, 31455 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADMI-IMOB MANAGEMENT SRLactiveADMI IMOB PRO S.R.L.activeADMI-IMOB SRLactiveAGRIVERDE INTERNATIONAL SRLdissolvedANGHEL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIES COLOR DESIGN SRLactiveARIES COLOR SRLdissolvedBRIGHTUP RECRUITMENT S.R.L.dissolvedBUONGIORNO ITALIA S.R.L.dissolvedCHIRILIUC CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST BRIDGE COMMERCE S.R.L.activeGOOD PROOF SOLUTIONS S.R.L.activeHEADWAY MANAGEMENT S.R.L.dissolvedLITTLE OWL SRLdissolvedMATEI N. DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveOSI ECO-SERVICE SRLdissolvedQUANDARY SYSTEMS S.R.L.inactiveTIM ART COLOR SRLdissolvedTRANDAMED SRLactive

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BRÎNZA PETRU"Shared officer / director · 6 share thisPETRO DESIGN CONSTRUCT SRLShared officer / director · 6 share thisDANA ŞI FELIX SRLShared officer / director · 6 share thisGospodăria Țărănească "BRÎNZA PETRU" din satul Ghidighici municipiul ChișinăuShared officer / director · 6 share thisEUROTIN COMPANY SRLShared officer / director · 6 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

1 people
NameRoleFromSource
BRÎNZĂ PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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