DOSSIERS / ALFA DUAL CONSTRUCT SRL
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ALFA DUAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-12-16
KYBE ID: RO-J40_15421_2013 · J40/15421/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALFA DUAL CONSTRUCT SRL
ro_onrc
J40/15421/2013
ro_onrc
dissolved
ro_onrc
2013-12-16
ro_onrc
AVRIG 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABU SHKARA BUCATE ROYALE S.R.L.activeAGER BUSINESS IMPACT SRLactiveALEXA&PROAGE S.R.L.dissolvedALIVE ONE WELLNESS S.R.L.inactiveANDATA CONCEPT S.R.L.activeARAM INTERNATIONAL CENTER S.R.L.inactiveART PROJECT CONSTRUCT SRLactiveASCEND ADVISORY S.R.L.dissolvedASSETS PROVIDER S.R.L.dissolvedAT FINANCIAL S.R.L.activeAVENSIS STAL SRLactiveAYLA REAL ESTATE DEVELOPMENT S.R.L.activeBEZEEL TRADE CENTER SRLliquidationBIOENERGY DISTRIBUTION S.R.L.dissolvedBIT BLENDER CONSULTING S.R.L.activeBIZ CONO STAR SRLdissolvedBRILLIANT ALLIANCE MANAGEMENT S.R.L.activeCALIFICAŢI ÎN TOATE SRLdissolvedCAPITAL RESERVE S.R.L.dissolvedC&E EAST WINNERIES S.R.L.dissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
ANYTIME CONSTRUCT SRLShared officer / director · 3 share thisELYSCRIS TRANS SRLShared officer / director · 3 share thisRAIMAR SISTERS S.R.L.Shared officer / director · 4 share thisAGROMEC SALCIOARA SAShared officer / director · 4 share thisART PROJECT CONSTRUCT SRLShared officer / director · 4 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
NameRoleFromSource
ANGHEL IULIA-GABRIELAadministrator—ONRC registry
ȘTEFĂNOAIA CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTIME CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100