DOSSIERS / ALPHA CONSTRUCT SISTEM S.A.
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ALPHA CONSTRUCT SISTEM S.A.

ONRC · COMPANY · INCORPORATED 2015-12-28
KYBE ID: RO-J40_15744_2015 · J40/15744/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA CONSTRUCT SISTEM S.A.
ro_onrc
J40/15744/2015
ro_onrc
dissolved
ro_onrc
2015-12-28
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE CONCEPT DESIGN SRLactiveALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveCOINZONE SRLdissolvedFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveLEGAL FACTORY ROM SRLliquidationMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNAPOCA CITY RESIDENCE SRLdissolvedNEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

4 people
NameRoleFromSource
SITARU ADRIANadministrator—ONRC registry
SURDU CONSTANTIN-SORINadministrator—ONRC registry
VATAU ILEANAadministrator—ONRC registry
STIUCĂ FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA CONSTRUCT SISTEM SA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100