DOSSIERS / ALLCOR SALES SRL
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ALLCOR SALES SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J13_1292_2007 · J13/1292/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLCOR SALES SRL
ro_onrc
J13/1292/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
MUREŞULUI 10, 900317 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION LILIANAadministrator—ONRC registry
MEMEDI EDISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100