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Company dossier

ALCAR EXPEDIŢII RUTIERE SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J15_212_1992 · J15/212/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameALCAR EXPEDIŢII RUTIERE SRL

ro_onrc

RegistrationJ15/212/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-21

ro_onrc

Registered addressStr. SPIRESTI 33A, 271 Municipiul Moreni, Dâmboviţa

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALCAR EXPEDITII RUTIERE SRLro_onrc · J40/21083/2004 · dissolved

People with significant control

1 people

Name	Role	From	Source
VASILE DOREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100