DOSSIERS / ALCIR-CON SRL
← SearchExport PDF
Company dossier

ALCIR-CON SRL

ONRC · COMPANY · INCORPORATED 1995-02-15
KYBE ID: RO-J15_73_1995 · J15/73/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCIR-CON SRL
ro_onrc
J15/73/1995
ro_onrc
active
ro_onrc
1995-02-15
ro_onrc
Str. T.VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMICON SRLactiveAFRODITA SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBAZAR IMPEX SRLactiveBENELI COM SRLactiveCARGO SRL BUCURESTI FILIALA TIRGOVISTEactiveCHILOM NICOLAE AFactiveCIMPOCA ANTONEL CATALIN AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveEXPRES-ULMI SRLactiveFENOMENAL SRLactiveFIDIAS SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
ANDRONE N FLOREAadministrator—ONRC registry
LITA I VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100