DOSSIERS / ALCRISAN COM SRL
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Company dossier

ALCRISAN COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J1993001271041 · J1993001271041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCRISAN COM SRL
ro_onrc
J1993001271041
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
607630 Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROZOO-TROTUSANA SAactiveALICAMI SRLactiveANEI NAT. AUREL PFactiveARHIBOD SRLactiveBANISOR COMSERV SRLactiveBODRON GH. STELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBORTOS & BOBOS SNCactiveCAMIRO SRLactiveCERCOS CONSTRUCT S.R.L.activeCERNEA S. SANDU PFactiveCLOPOTARU I. MARCEL AFactiveCOMAN ST. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveCOSA A. STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSAURA SRLactiveDEPCOINF-MBD SRLactiveDINU GH. VIOREL PFactiveDOGARU V. LILI ÎNTREPRINDERE INDIVIDUALĂactiveDOLPO PREST SRLactiveEDIL SEC SRLactiveESACAR SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
ABABEI MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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