DOSSIERS / ALCRED SRL
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ALCRED SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J27_1678_1994 · J27/1678/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALCRED SRL
ro_onrc
J27/1678/1994
ro_onrc
dissolved
ro_onrc
1994-10-10
ro_onrc
5674 Sat Mădei, Comuna Borca, Neamţ
ro_onrc

Companies at this address

26 total
BEZIM GRUP SRLdissolvedBIRGAOANU MARIA AFdissolvedBÎRGĂOANU MARIA ÎNTREPRINDERE FAMILIALĂdissolvedBUDĂI GRIGORE ÎNTREPRINDERE FAMILIALĂdissolvedCÎRJĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIRJA OLIMPIA AFdissolvedCIRJA PETRU PFdissolvedFLORION PICU SRLactiveGEREX SRLactiveGINSAC MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN T.C.K. SRLdissolvedIFTIMUT ELISABETA AFdissolvedIFTIMUT ILIE PFdissolvedJIGANE CIPRIAN AFdissolvedLEUŞTEAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUŢA NICU EDUARD PFdissolvedMIRON MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTPAC SRLactiveNUTU SANDICA AFdissolvedROTARIU CRISTINEL AFdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
PEDRO ALEX SRLShared officer / director · 2 share thisBENESAT SRLShared officer / director · 6 share thisMARI MAR SRLShared officer / director · 6 share thisLMV TERMOPAN COMPANY SRLShared officer / director · 6 share thisSTAR WAY PLUS SRLShared officer / director · 6 share thisLA MINDROIU COM SRLShared officer / director · 6 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

2 people
NameRoleFromSource
BALAN DUMITRELAadministrator—ONRC registry
BALAN MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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