DOSSIERS / ALCADEA IMPEX SRL
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Company dossier

ALCADEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-22
KYBE ID: RO-J11_993_1993 · J11/993/1993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCADEA IMPEX SRL
ro_onrc
J11/993/1993
ro_onrc
active
ro_onrc
1993-09-22
ro_onrc
Str. ARDEALULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCOS FLANIC COM SRLactiveANDRECA VIOREL-TUDOR-GTAX ÎNTREPRINDERE INDIVIDUALĂactiveARISS TRINITY SRLactiveAS GETAREX SRLactiveBERALB SERVCOM SRLactiveBOBOVO PRODEXIM SRLactiveBONIMEX SRLactiveCERES LUPERCUS SRLactiveCI-SOLITON SRLactiveCONSEXIM SRLactiveCORNIAN LUCIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveC.R.C.IMPEX SRLactiveCREATIVE SPACE SRLactiveDARTELECONSTRUCT SRLactiveDAVCONT SRLactiveDAV GIPS SRLactiveDD-DORTRANS SRLactiveDEHELEAN LIA-STELUŢA ÎNTREPRINDERE FAMILIALĂactiveDIONISIE STANA ÎNTREPRINDERE INDIVIDUALĂactiveENESCU DOMNICA ÎNTREPRINDERE FAMILIALĂactive

+46 more

People with significant control

2 people
NameRoleFromSource
TOCUT DANIELAadministrator—ONRC registry
TOCUT DAN LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

TOCUT DAN LAURENTIU (officer) matches PEP Dan-Laurențiu Tocuț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100