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ALIN CONSTRUCT IZOLATII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-15
KYBE ID: RO-J40_6711_2018 · J40/6711/2018 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameALIN CONSTRUCT IZOLATII S.R.L.

ro_onrc

RegistrationJ40/6711/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-15

ro_onrc

Registered addressCÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

46 total

AE THE TRUST S.R.L.active ALINA & LAUR CONSTRUCT S.R.L.active ALSTICOM SRLdissolved ANAFLOR NL SRLactive BEST MULTIFLORA S.R.L.active BEST PHARMA SERVICES S.R.L.active BOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURDUS SOCIETATE CU RASPUNDERE LIMITATĂactive CAR TRANS NON STOP S.R.L.dissolved COLE STREET SRLactive COMDAV REAL CONSTRUCT SRLdissolved CONTI ROYAL TRADING CO. SRLactive C&S GENERAL COADMIN S.R.L.active DARCOS SERV TOP S.R.L.active DEEA ATHOS MARKET S.R.L.active DGA MONTAJ SRLactive EDIL GLOBAL CONSTRUCT SRLactive EUROFLOOR NL S.R.L.active G. ROCKY IMPLY S.R.L.-D.active

+26 more

Connections

1 link

Shared operator — likely the same administrator

ALIN CONSTRUCT IZOLATII S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
ŞTEFAN D AURELIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIN CONSTRUCT IZOLATII S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100