Key facts
dissolvedALCEZ COM SRL
ro_onrc
J04/649/2000
ro_onrc
dissolved
ro_onrc
2000-11-22
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc
Company dossier
ALCEZ COM SRL
RISK SCORE22LOW RISK
Companies at this address
45 totalABS PRODUCTION SRLALGETIS EXIM SRLANDA & LICO SRLAPOSTOL CLAUDIU ION PFAPOSTOL IOAN PFBALANTA-B SRLBILDEX PREST SRLBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂBUZOIANU LIVIU AFCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂCARLEXIM SRLCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂDECO OHARA SRLDON OIL COMPANY SRLELENVAR COM SRLFILVICOM SRLGIULYEM SRLGIURGEA SRLGROZESCU COSTEL AFGROZESCU GH. MIHAI AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RELISOC SPRL | lichidator judiciar | — | ONRC registry |
| PUŞCAŞU FLORIN CLAUDIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100