DOSSIERS / ALICAM SRL
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Company dossier

ALICAM SRL

ONRC · COMPANY · INCORPORATED 1993-01-04
KYBE ID: RO-J15_101_1993 · J15/101/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALICAM SRL
ro_onrc
J15/101/1993
ro_onrc
active
ro_onrc
1993-01-04
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACCA SRLactiveANCUTA FLORICA AFactiveANDRECO SRLactiveAPROMAT IMPEX SRLactiveAUDIO VIDEO OPTIC MAGAZIN SRLactiveBADEA DUMITRU AFactiveBARGER IMPEX SRLactiveBIMARC SRLactiveBRADUL SRLactiveCESIT TIRGOVISTE SRLactiveCIOBANU LORELA MIRELA AFactiveCOLAN CONSTANTIN PFactiveDACOT SRLactiveDIVERSCAROM SRLactiveDOBRE PROD COM SRLactiveD SI V UNIVERSAL COMPANY SRLactiveDUMITRU SILVIA AFactiveELCABO COM SRLactiveENACOS SRLactiveENE GEORGETA AFactive

+58 more

People with significant control

3 people
NameRoleFromSource
BUCURESCU GH. CONSTANTINadministrator—ONRC registry
BUCURESCU N. VICTORIAadministrator—ONRC registry
MORARU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MORARU ION (officer) matches PEP Ion Moraru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100