DOSSIERS / ALCOOL INDUSTRIES SRL
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Company dossier

ALCOOL INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J03_2625_1993 · J03/2625/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCOOL INDUSTRIES SRL
ro_onrc
J03/2625/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveAC EXPERTCONT PROGINF SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveADI-CHRIS SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRA BUSINESS SRLactiveALEXANDRU VICTOR AFactiveALFA EUROTRADE SRLactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDA & MADA COMPANY SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

4 people
NameRoleFromSource
ANGHELINA OVIDIU CONSTANTINadministrator—ONRC registry
BARAC MARIUS ELIadministrator—ONRC registry
DOBRINESCU EMANOIL MARIUSadministrator—ONRC registry
ENESCU DAVIDadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100