DOSSIERS / ALUCULESEI ALCATEX SNC
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Partnership dossier

ALUCULESEI ALCATEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-27
KYBE ID: RO-J27_1828_1993 · J27/1828/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALUCULESEI ALCATEX SNC
ro_onrc
J27/1828/1993
ro_onrc
dissolved
ro_onrc
1993-09-27
ro_onrc
5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedABABEI DUMITRU PFdissolvedABABEI MIHAELA PFdissolvedACSINTE NECULAI AFdissolvedACSINTE NECULAI PFdissolvedACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA & G ALEX SRLdissolvedAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAIRINEI DANIELA PFdissolvedAIRINEI NECULAI NUFARUL AFdissolvedALEX & SAN SRLdissolvedALMAS SRLinactiveALOMA COM SRLdissolvedANORIT SRLdissolvedANUSCA SRLdissolvedAPAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ART MIXT SNCdissolvedAPUCALOAIE VASILE PFdissolvedARC SRLdissolvedARMANU I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

2 people
NameRoleFromSource
ALUCULESEI (CIOCIRLAN) I. CATINCAadministrator—ONRC registry
ALUCULESEI N. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100