DOSSIERS / ALFA TOP CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

ALFA TOP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-19
KYBE ID: RO-J40_17924_2021 · J40/17924/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALFA TOP CONSTRUCT S.R.L.
ro_onrc
J40/17924/2021
ro_onrc
dissolved
ro_onrc
2021-10-19
ro_onrc
RADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADY TOP FASHION SRLactiveARA DENTAL MED S.R.L.activeBĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSTEA DANIEL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIS STIL INTERNATIONAL SRLactiveGENIUS EXPERT BUSINESS S.R.L.activeGENIUS TRAVEL SOFTART S.R.L.activeGRIGORE M. NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIP TEAM CONSULTING S.R.L.activeINTELLIGENT RESOURCE SERVICES SRLactiveKAPSIDONIA SRLdissolvedMAGNUM BUSINESS GLOBAL SRLactiveMAMYCHEF FAST-FOOD S.R.L.activeMANEA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMDS EVENTS S.R.L.activeMEAT PRODCOM IMPEX SRLdissolvedMEDIEVAL INVEST SRLactiveRAFTURI SMART S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
IANCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100