DOSSIERS / ALFA CONSTRUCTII COMPACT SRL
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ALFA CONSTRUCTII COMPACT SRL

ONRC · COMPANY · INCORPORATED 2008-11-13
KYBE ID: RO-J40_19277_2008 · J40/19277/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALFA CONSTRUCTII COMPACT SRL
ro_onrc
J40/19277/2008
ro_onrc
active
ro_onrc
2008-11-13
ro_onrc
ŢEPEŞ VODĂ 130, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DEMARCHI CONSTRUCTII SRLShared officer / director · 4 share thisDARA CONSTRUCT REAL ESTATE S.R.L.Shared officer / director · 4 share thisCAPUY PROD IMPEX SRLShared officer / director · 4 share thisADINA EVENTS S.R.L.Shared registered address · 8 share thisN.R. CAPA UNO SRLShared registered address · 8 share thisROMPATENT CONSULTING SRLShared registered address · 8 share thisSTRATEGIC INTELLIGENCE SECURITY SERVICES S.R.L.Shared registered address · 8 share thisBLACK ZONURE S.R.L.Shared registered address · 8 share thisSINCA RAREŞ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCONDOMINIUM CLEAR S.R.L.Shared registered address · 8 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
DEMARCHI ETTOREadministrator—ONRC registry
DEMARCHI UMBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100