DOSSIERS / ALECOMARCONS S.R.L.
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Company dossier

ALECOMARCONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-03
KYBE ID: RO-J2018003108232 · J2018003108232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALECOMARCONS S.R.L.
ro_onrc
J2018003108232
ro_onrc
active
ro_onrc
2018-07-03
ro_onrc
ALEXANDRIEI 99E, Oraş Bragadiru, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LCF AUTO GALLERY S.R.L.Shared registered address · 3 share thisBREAKING AD VISION S.R.L.Shared registered address · 3 share thisPACCONS ENGINEERING S.R.L.Shared officer / director · 6 share thisMARALCONS S.R.L.Shared officer / director · 6 share thisCOBECONS ENGINEERING S.R.L.Shared officer / director · 6 share thisCOBECONS CONSTRUCTION S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/RO-J2018003108232/network.

People with significant control

1 people
NameRoleFromSource
PODAR COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100