DOSSIERS / ALNICO BCA SRL
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Company dossier

ALNICO BCA SRL

ONRC · COMPANY · INCORPORATED 2017-10-11
KYBE ID: RO-J22_3171_2017 · J22/3171/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALNICO BCA SRL
ro_onrc
J22/3171/2017
ro_onrc
active
ro_onrc
2017-10-11
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLactiveAGROLANDANA AGENCY SRL-DactiveAI CONDUS EȘTI PLĂTIT S.R.L.activeAIDIN FREYA S.R.L.activeAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.activeALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLactiveALD CRISTIANA ECHONOMY S.R.L.activeALECHA'S BOX S.R.L.activeALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DactiveALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLactiveALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.activeAMALIA-ROSES S.R.L.active

+389 more

People with significant control

2 people
NameRoleFromSource
BOGOS COSTINELA ANTONELAadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

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