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

ONALEX TOP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J40_7940_2023 · J40/7940/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ONALEX TOP CONSTRUCT S.R.L.
ro_onrc
J40/7940/2023
ro_onrc
active
ro_onrc
2023-04-27
ro_onrc
COMPOZITORILOR 4, 61603 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

27 total
ALEX '84 COMSERV SRLactiveALPIN BENEFIC GRUP S.R.L.activeAMINOFENAZONA S.R.L.dissolvedAUTO ENGINE SERVICE SRLactiveBABILON LEGAL SOLUTIONS S.R.L.activeBOLBOACĂ T. CRISTIAN-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEIDOSCOP MEDIA SI ARTE S.R.L.activeCLUB DIVERTISMENT SRLdissolvedDAROT GREEN SRLactiveDARYUS&PATRICK BUSINESS S.R.L.activeEUROKLASS DINAMIX SRLdissolvedFD - HR SOLUTIONS S.R.L.dissolvedFERMA DE RECENZII S.R.L.dissolvedFLORESCU DAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTREPRID OPS S.R.L.activeNEDELCOVICI PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUMAR TEAM CONSTRUCT S.R.L.activePERCIOG ELENA-OCTAVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOWER AUTO MOTOR SERVICE S.R.L.activeRAJU CONSTRUCT S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
ONEL ALEXANDRU-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100