DOSSIERS / ALCAGI INVESTMENTS S.R.L.
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Company dossier

ALCAGI INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-09
KYBE ID: RO-J2019004463238 · J2019004463238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCAGI INVESTMENTS S.R.L.
ro_onrc
J2019004463238
ro_onrc
active
ro_onrc
2019-10-09
ro_onrc
Cernica 61, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANALE GIACOMO EDOARDOadministrator—ONRC registry
CANALE GIUSEPPE GERNANDO LODOVICOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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