DOSSIERS / ALCO AGENCY SRL
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Company dossier

ALCO AGENCY SRL

ONRC · COMPANY · INCORPORATED 2007-05-29
KYBE ID: RO-J22_1583_2007 · J22/1583/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCO AGENCY SRL
ro_onrc
J22/1583/2007
ro_onrc
active
ro_onrc
2007-05-29
ro_onrc
707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4U TELECOMMUNICATION SRLactiveABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveACATRINEI DUMITRU-MIHAI PFactiveAC EVOLUŢION BUSINESS S.R.L.activeACTA TRAUMATICA SRLactiveAD-VET SERVICES SRLactiveAGA FORT CONSTRUCT SRLactiveAGAPE ELENA ÎNTREPRINDERE FAMILIALĂactiveAKKORD TUTTI SRLactiveALEX & CEZAR SRLactiveAMBISUN SRLactiveANUŞCA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARHIVLEG TIPO SRLactiveARTFRESCO SRLactiveASAFTEI CRISTINA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUMONTAJ SRLactiveBEJENARU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIC BREAZU SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ BOGDAN PAVELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100