DOSSIERS / ALEMAR BEST CONSTRUCT SRL
← SearchExport PDF
Company dossier

ALEMAR BEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-19
KYBE ID: RO-J40_8585_2008 · J40/8585/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEMAR BEST CONSTRUCT SRL
ro_onrc
J40/8585/2008
ro_onrc
active
ro_onrc
2008-05-19
ro_onrc
Sos. Giurgiului 123, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANO'S GYM SRLactiveANDROX CENTER SECURITY SRLactiveANDYMOD CONCEPT SRLactiveARESS PAN SRLactiveBARDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY DESIGN SRLactiveBUTURUGA VASILE PFactiveDANYAND CONSTRUCT SRLactiveD.I.A. INVEST CONSULT SRLactiveELGA DESIGN TOP SRLactiveEURO GRAND INVEST SRLactiveSILTECH DEVELOPMENT SRLactiveSMART SOLUTIONS & SUPPORT SRLactiveTARIGRADEANU OVIDIU-COSMIN PFactiveTESS ELMO SRLactiveVASILESCU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveYAYA MOD IMPORT SRLactive

People with significant control

1 people
NameRoleFromSource
OPREA V. MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100