DOSSIERS / ALCONS INNOVATIONS S.R.L.
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ALCONS INNOVATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J2017007689408 · J2017007689408 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCONS INNOVATIONS S.R.L.
ro_onrc
J2017007689408
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
Dealul Țugulea 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.activeACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLactiveAER CONZAL SRLactiveALESSIA PROD IMPEX S.R.L.activeALEXERI MARKET S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.activeART CLEAN PROFESIONAL SRLactive

+291 more

People with significant control

1 people
NameRoleFromSource
STAN MARINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100