DOSSIERS / ALPIGI COSTRUZIONI GROUP S.R.L.
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Company dossier

ALPIGI COSTRUZIONI GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-17
KYBE ID: RO-J40_17254_2019 · J40/17254/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPIGI COSTRUZIONI GROUP S.R.L.
ro_onrc
J40/17254/2019
ro_onrc
active
ro_onrc
2019-12-17
ro_onrc
REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3GS DISTRIBUTOR SRLactiveABI SOFTWARE CONSULTING SRLactiveACS ARI CONSULTING & SOFTWARE SRLactiveADEMA SERVICE EDIL SRLactiveADVICES BUILDINGS CG S.R.L.activeA&G EARTHMOVING SRLactiveAIRLUX CARS-SERVICE SRLactiveAJ BRAND S.R.L.activeALBZUC SRLactiveALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.activeALEANT IT HOLDING S.R.L.activeALLGIAL TRADING S.R.L.activeALL STORY SERVICES SRLactiveAMBIENTAL ENERGY POINT SRLactiveANOVATECH CONSULTING S.R.L.activeAPLUSA EUROPE SERVICES S.R.L.activeAPPOLONIA CAPITAL S.R.L.activeARCHITECTURAL STUDIES SUPPORT S.R.L.activeARIANE EUROPE S.R.L.activeARI CONSULTING BUSINESS SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
PISCITELLI ALESSANDRO GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100