DOSSIERS / ALCON COMPANY FARMED S.R.L.
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ALCON COMPANY FARMED S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J15_286_2012 · J15/286/2012 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALCON COMPANY FARMED S.R.L.
ro_onrc
J15/286/2012
ro_onrc
liquidation
ro_onrc
2012-04-20
ro_onrc
GĂRII 6, 130088 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADE-MAR DÂMBOVIŢA S.R.L.activeALBACOR SAFETY S.R.L.inactiveALEX-ELA COM DÂMBOVIŢA S.R.L.activeASCANTI MOB S.R.L.dissolvedATHOS MARKET FOOD S.R.L.activeBDS ART S.R.L.activeBEBI ENCOST S.R.L.activeBE WOOD MAS S.R.L.activeBIZCONSULT CLEVER S.R.L.activeBUZĂŢOAIA ANDREEA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveCAPTIV GEOFLOR S.R.L.liquidationCLIMB GSM GROUP S.R.L.activeCOMAN ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMAN V DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMPUSOFT ELECTRONICS S.R.L.activeCONSTANTIN A GH CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂdissolvedCRISTEFOREST PROD SRLdissolvedCROITORU SORINA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedDIACONU CRISTINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ROWEX INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100