DOSSIERS / ALCOOLPROD SA
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Company dossier

ALCOOLPROD SA

ONRC · COMPANY · INCORPORATED 1997-05-20
KYBE ID: RO-J17_408_1997 · J17/408/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALCOOLPROD SA
ro_onrc
J17/408/1997
ro_onrc
dissolved
ro_onrc
1997-05-20
ro_onrc
Str. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolvedADEMAR SRLdissolvedADI-DOINA SRLdissolvedAGORA 2000 IMPEX SRLdissolvedAGORA UNIVERS SRLdissolvedAIOANEI IMPEX SNCdissolvedALABIRI SRLdissolvedALDEBARAN SRLdissolvedALECU ENACHE AFdissolvedALINA MIRELA T SRLdissolvedALINA VRINCEANU SNCdissolvedALINUS SRLdissolvedALIVMAR SRLdissolvedALLEK SRLdissolvedALL SERV SRLdissolvedAMBASADOR SRLdissolvedA M CORAL SRLactiveANATEMA SRLdissolvedAPPONYI LORE SRLdissolvedAPRIL-93 SRLdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
RELISOC SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100