DOSSIERS / ALFA CONSTRUCT CONCEPT S.R.L.
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ALFA CONSTRUCT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J40_17073_2018 · J40/17073/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA CONSTRUCT CONCEPT S.R.L.
ro_onrc
J40/17073/2018
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
RÂMNICU VÂLCEA 14, 31808 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABG FLORIAND GROUP SRLactiveADLUMO CARS SRLactiveCHARALAMPOS SRLactiveCHIRUSIM S.R.L.activeDONCEA IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEOSINNO CONSULTING SRLactiveGARCIA GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTGEN MEDIA SRLactiveJYOTI CONCEPT S.R.L.activeLEAD MANAGEMENT SOLUTIONS SRLactiveLI-VI COM IMPEX SRLactiveMG & AC ALEX & GEANY SRLactiveMICLEA CONSTRUCTII GENERALE S.R.L.activeNEAGU C. VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveNIKRA IT EXPERT SRLactiveODYSSEY CONFIDENCE S.R.L.activeOPEN HEART SERVICES S.R.L.activeOPREA D. STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL CONSULT OPTIK SRLactivePROGRESSIVE STANDARD S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
SIMEANU MIHAELA ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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