DOSSIERS / ALCONS MADELINE SRL
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ALCONS MADELINE SRL

ONRC · COMPANY · INCORPORATED 1992-02-05
KYBE ID: RO-J04_398_1992 · J04/398/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCONS MADELINE SRL
ro_onrc
J04/398/1992
ro_onrc
dissolved
ro_onrc
1992-02-05
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGERAL INVEST SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedAXART PROIECT SRLactiveBALAN-ABABEI SNCdissolved

+179 more

People with significant control

4 people
NameRoleFromSource
PURICE I. SILVIU IONELadministrator—ONRC registry
PURICE P. IONadministrator—ONRC registry
PURICE T. CORNELIAadministrator—ONRC registry
PURICE T. DANIELA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100