DOSSIERS / ALICAM SERV SRL
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ALICAM SERV SRL

ONRC · COMPANY · INCORPORATED 2007-01-24
KYBE ID: RO-J15_109_2007 · J15/109/2007 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALICAM SERV SRL
ro_onrc
J15/109/2007
ro_onrc
active
ro_onrc
2007-01-24
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLactiveADAL FRESH SRLactiveADRA SRLactiveAG TOP SRLactiveALCOVIL CONSTRUCT SRLactiveALDA LIFE - AGENT DE ASIGURARE SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLactiveALVATI IMPEX SRLactiveAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLactiveANDOCOM SRLactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂactiveARCTURUS IMPEX SRLactiveARHIVA DÂMBOVIŢEANĂ SRLactiveASCOM SRLactiveASPAN SRLactiveAURSIM COM SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
MORARU IONadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100