DOSSIERS / ALCARIO TRADING SRL
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Company dossier

ALCARIO TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-01-16
KYBE ID: RO-J2013000021520 · J2013000021520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCARIO TRADING SRL
ro_onrc
J2013000021520
ro_onrc
active
ro_onrc
2013-01-16
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

5 ART INOX SRLactiveACVILA COMERCIAL S.R.L.activeADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeAGROFRESH NICOSTEF S.R.L.-D.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveAMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANCAR DETAIL PARTS S.R.L.activeANDI CRIS VET TOTAL S.R.L.active

+217 more

People with significant control

1 people
NameRoleFromSource
CARA-NICOLA MARIUS-EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

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