DOSSIERS / ALLCOR INVEST IMOB SRL
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ALLCOR INVEST IMOB SRL

ONRC · COMPANY · INCORPORATED 1998-08-10
KYBE ID: RO-J1998007887405 · J1998007887405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLCOR INVEST IMOB SRL
ro_onrc
J1998007887405
ro_onrc
active
ro_onrc
1998-08-10
ro_onrc
JOHANN STRAUSS 2A, 20312 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHL DESIGN & ENGINEERING SRLactiveAHL EAST S.R.L.activeALCOR TEX 94 SRLactiveBBP-BLUE BLOOD PARTNERSHIP S.R.L.activeCBINTERIORS S.R.L.activeCHECK POINT SOFTWARE TECHNOLOGIES (RMN) SRLactiveDUCOS TRADING SRLactiveESTIC SOLUTIONS S.R.L.activeEVOLVEDREAMSOFT SRLactiveEXPERT ASSET SOLUTION SRLactiveFORCE 1 SECURITY & CASH SERVICES SRLactiveGEOTECHNIKA-ABC LTD. SOFIA SUCURSALA BUCURESTIactiveGROMA HOLD LTD BELO POLE SUCURSALA BUCURESTIactiveINVICTA INTL SRLactiveJ.V.M. TEHNOLOGIC EXIM SRLactiveLOOK OUTDOOR S.R.L.activeMINERVA DISTRIBUTION SRLactiveOSSAKA BUILDING SOLUTIONS S.R.L.activeParker Hannifin Sales Cee Sro Sadska Sucursala BucurestiactivePARSLEY SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
DINU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100