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Sole trader dossier

ALCOMAR PF

ONRC · SOLE TRADER · INCORPORATED 2002-11-13
KYBE ID: RO-F52_263_2002 · F52/263/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALCOMAR PF

ro_onrc

RegistrationF52/263/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-11-13

ro_onrc

Registered addressStr. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALIMENT SRLactive AL MAGHRABI SRLactive ANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUactive ANEDCOM SRLactive BADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORA SRLactive BOSMAN ION PFactive BOSS & IMPEX SRLactive CALINESCU SRLactive CEZARIA HOLDING SRLactive CIRJAN PANDELE AFactive COTBUS IMPEX SRLactive CRISTALIN SRLactive CRISTINEL SRLactive DANIELLE TIM SRLactive DENISIA SRLactive DINCA MARIAN PFactive FABI SRLactive FLORBIS SRLactive FLORY STAR 94 SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100