DOSSIERS / ALCIS SRL
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ALCIS SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J24_834_1992 · J24/834/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALCIS SRL
ro_onrc
J24/834/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

30 total
BOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedEAST WEST TRADING CENTRE (E.W.T.C) SRLdissolvedGEDAMA IMPEX SRLdissolvedGELU SRLdissolvedG & G RO-MAR SRLdissolvedGINDOR PLAST SRLdissolvedINSTAMBUL SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
COVACI LIVIAadministrator—ONRC registry
SILAGHI CONSTANTIN COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100