Key facts
activeALCIN SRL
ro_onrc
J09/440/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
ALCIN SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total71 POMUL VERDE SAALRAF TRADE SRLALTEVIS IMPEX SRLCECILIA IMPEX SRLCOMIFAG IMPEX SRLC.S.T. TRADE SRLDAF IMPEX SRLDANTES COM SRLEDYCIP COM SRLIMPEX-ARABELLA SRLLATIPAN SRLLEOPARD TRANS-COM SRLLORANS IMPEX SRLMITEA SERV SRLNEAGU PETRU ET CO SNCPEDRO TRADING SRLPROMUN SERV SRLROMEUROTRANS SRLSIMCOM SRLSORINA-TRANS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ENUS-RADUCA (ENUS) L.CORNEL | administrator | — | ONRC registry |
| POPA I.CORNELIU | administrator | — | ONRC registry |
| TIMOSIU ST.LEONID | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100