KYBE — See who's really behind any company

Company dossier

ALICANTRO SRL

ONRC · COMPANY · INCORPORATED 2002-01-08
KYBE ID: RO-J04_3_2002 · J04/3/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameALICANTRO SRL

ro_onrc

RegistrationJ04/3/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-01-08

ro_onrc

Registered addressStr. MILCOV 122, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

15 total

BALAN CONSTANTIN MIRCEA PFdissolved BODEA C. LUCIA PFdissolved COMILDOR SRLdissolved DENTA DRUX SRLdissolved EXUSS SRLdissolved F & C CONSTRUCTII INSTALATII SRLdissolved GĂBURICI C. NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALIN GROUP SRLdissolved HELP-IMPEX SRLdissolved ICHIM VASILE AFdissolved IZOTERA SRLdissolved MORAPET COM SRLdissolved SCINTIE GINA PFdissolved TEC-MET SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

EXUSS SRLShared officer / director · 3 share this AMETIST SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CIUBOTARU D. IONEL	administrator	—	ONRC registry
CIUBOTARU (HONGU) M. MIHAIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100