DOSSIERS / ALPHA CONSTRUCTII SI INVESTITII IMOBILIARE SRL
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Company dossier

ALPHA CONSTRUCTII SI INVESTITII IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 1991-03-27
KYBE ID: RO-J40_1254_1991 · J40/1254/1991 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALPHA CONSTRUCTII SI INVESTITII IMOBILIARE SRL
ro_onrc
J40/1254/1991
ro_onrc
liquidation
ro_onrc
1991-03-27
ro_onrc
MIRCEA ELIADE 2, 12013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
IONESCU ALBERT GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100