KYBE — See who's really behind any company

Company dossier

ALICAN INTERMEDIAR SRL

ONRC · COMPANY · INCORPORATED 2010-01-27
KYBE ID: RO-J23_263_2010 · J23/263/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALICAN INTERMEDIAR SRL

ro_onrc

RegistrationJ23/263/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-01-27

ro_onrc

Registered addressStr. REZERVELOR 107, Sat Roşu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

3 total

ALU-GLASS FATADA SRLactive PUR & PUR 2006 SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALU-GLASS FATADA SRLShared registered address · 3 share this PUR & PUR 2006 SRLShared registered address · 3 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.

People with significant control

1 people

Name	Role	From	Source
COSTACHE MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100