Key facts
activeINSTAL ALICON SRL
ro_onrc
J10/979/2005
ro_onrc
active
ro_onrc
2005-08-23
ro_onrc
Str. PATRIEI, 0 Municipiul Buzău, Buzău
ro_onrc
Company dossier
INSTAL ALICON SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalALBU SIMONA CRISTINA PFALTRIC SRLCIOCHINICA MENCIU SNCCOM SERVICE SRLCRISTALINUL MED COMEXIM SRLCRISTARO SRLDACOS PLAST 94 SRLDIA CRIS COM SRLENERGO POPA SRLEVIS TOMA SRLEXPO FLOREA COM IMPEX SRLFLORIROX COM SRLFRESH COM SRLGEORGESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂIMAGES TEAM SISTEM SRLIMPEX UNIVERSAL 93 SRLIRISUL COMIMPEX SRLLUCIA STIL SRLMONA ART 2003 SRLMSG COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CREŢU D CONSTANTIN | administrator | — | ONRC registry |
| VĂRZARU L V ANDREI ALIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100