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Company dossier

AUTO COM ALICE SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J03_320_2003 · J03/320/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUTO COM ALICE SRL

ro_onrc

RegistrationJ03/320/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-03-07

ro_onrc

Registered addressB-dul DACIA, Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ACAPULCO CENTER SRLactive ACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactive ADRIANA FAMILY SRLactive ADSOR ULTRAMARIS SRLactive AGENA PREST AG I.F.N. SRLactive AGROFERM INVEST SRLactive ALEX PROTEHNO DENT SRLactive ALEX SPERANTA SRLactive ALIAS LORYCOM SRLactive ALIN DANIEL SRLactive ALSANDYMAR SRLactive ANDENA UNIVERSAL COMERT SRLactive ANDREEA & CATALIN SRLactive ANDREI CRISTINA PFactive ANDRICOS TRANS 2007 SRLactive A.N.G. CORAL INTERM SRLactive ASS TRAVEL NICE SRLactive AURMAR DINAMIC 2006 SRLactive AUTO TOP NEC MOTOR SRLactive AUTOVASIONDOR SRLactive

+156 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100