DOSSIERS / ALICAMI SRL
← Search
Company dossier

ALICAMI SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J04_947_1991 · J04/947/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICAMI SRL
ro_onrc
J04/947/1991
ro_onrc
active
ro_onrc
1991-06-18
ro_onrc
607630 Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROZOO-TROTUSANA SAactiveALCRISAN COM SRLactiveANEI NAT. AUREL PFactiveARHIBOD SRLactiveBANISOR COMSERV SRLactiveBODRON GH. STELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBORTOS & BOBOS SNCactiveCAMIRO SRLactiveCERCOS CONSTRUCT S.R.L.activeCERNEA S. SANDU PFactiveCLOPOTARU I. MARCEL AFactiveCOMAN ST. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveCOSA A. STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSAURA SRLactiveDEPCOINF-MBD SRLactiveDINU GH. VIOREL PFactiveDOGARU V. LILI ÎNTREPRINDERE INDIVIDUALĂactiveDOLPO PREST SRLactiveEDIL SEC SRLactiveESACAR SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
CERNEA P. VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100