DOSSIERS / ALEX & DENI - CONSTRUCT SRL
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ALEX & DENI - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-07-15
KYBE ID: RO-J40_8405_2014 · J40/8405/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX & DENI - CONSTRUCT SRL
ro_onrc
J40/8405/2014
ro_onrc
active
ro_onrc
2014-07-15
ro_onrc
CINDREL 37, 32389 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMG JOBS & EUROPEAN FREEDOM SRLactiveARCONS INDUSTRIAL GRUP SRLactiveBIO VAPE SMOKE SRLactiveCATAVALI MARIUS IMPEX SRLactiveCHEMICAL PARTNERS SRLactiveC.N. AGRINVEST INTERNATIONAL SRLactiveC.R.D. ACTIV CONSTRUCT SRLactiveDISA DATABASE SRL-DactiveEOS SERVIZI SRLactiveFIBROPT INSTAL SRLactiveGINA & ELENA TEXTIL SRLactiveGLOBAL TALENT SOURCING AGENCY SRLactiveHAGAR EAST SRLactiveHORES TRADING SRLactiveI-DEX EP-GRUP SRLactiveILIKE TEAM SRLactiveKIMMY STIL IMPORT SRLactiveLIVRAM TIMP SRLactiveMAGISTRA SMART CONSULTING SRLactiveMARIDAR GSM SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
VELICU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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