DOSSIERS / ALCOMCI-IMPEX SRL
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Company dossier

ALCOMCI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-03
KYBE ID: RO-J16_261_1992 · J16/261/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCOMCI-IMPEX SRL
ro_onrc
J16/261/1992
ro_onrc
dissolved
ro_onrc
1992-02-03
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedI.C.A. SRLdissolvedJOITA DUMITRU AFdissolvedMARIMAR COM SRLdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI NELU PFdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMAVIP SRLdissolvedSIMION IONEL AFdissolvedTOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHIRIGIU CRISTINEL-IULIANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100