DOSSIERS / ALCAZAR SRL
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Company dossier

ALCAZAR SRL

ONRC · COMPANY · INCORPORATED 2005-06-24
KYBE ID: RO-J01_761_2005 · J01/761/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCAZAR SRL
ro_onrc
J01/761/2005
ro_onrc
active
ro_onrc
2005-06-24
ro_onrc
Str. MIHAIL KOGĂLNICEANU, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGY TOUR SRLactiveALBA MODA LUCIA SRLactiveALDIKO SEBEŞ SRLactiveALEXANDRA TRUST SRLactiveAMFOR-IMPEX SRLactiveANDREEASIBEA SRLactiveARON IMPEX COMPANY SRLactiveAVRAM DANIELA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBICHIR ELENA PFactiveBLAGA MARIA PERSOANA FIZICAactiveBOGDAN TRANS SRLactiveBRAŞOVEANU CRISTIAN PERSOANĂ FIZICĂactiveCAPATA GHEORGHE LUCIAN PERSOANA FIZICAactiveCARMEN MOB SRLactiveCAZAN MIHAELA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU MIHAIELA DANIELA PERSOANA FIZICAactiveCIOBANU IOANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOFIS SRLactiveCOJOCARIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA ANCA SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
VINERSARIU GABRIELA ISABELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100