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Company dossier

ALCOMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J09_917_1992 · J09/917/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALCOMAR IMPEX SRL

ro_onrc

RegistrationJ09/917/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-16

ro_onrc

Registered addressAleea COCORILOR 8, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANGHEL DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHEL DUMITRA PFdissolved BERCARU ET COMP SNCdissolved BIADRI TRANS SRLdissolved BITT TRADE SRLdissolved BOLIN CARLA PFdissolved CHIOREANU T. NECULAI PFdissolved CHIRILA AFdissolved DOBRILA MARIAN PFdissolved FAMISDOT IMPEX SRLactive FISTIC MIA PFdissolved MORPAN SRLdissolved NENGA COM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
IONESCU N.CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISNOMAR IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100