DOSSIERS / ALICE-ANDRA INSTALAŢII SRL
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Company dossier

ALICE-ANDRA INSTALAŢII SRL

ONRC · COMPANY · INCORPORATED 2007-03-15
KYBE ID: RO-J22_787_2007 · J22/787/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALICE-ANDRA INSTALAŢII SRL
ro_onrc
J22/787/2007
ro_onrc
active
ro_onrc
2007-03-15
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL ELENA PFactiveA.R.GRUP SRLactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.activeCAROMTEX CONSULTING SRLactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
CII ARDELIANU OVIDIU-LUCIANlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100