DOSSIERS / ALCA IMPEX SRL
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Company dossier

ALCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J27_2432_1994 · J27/2432/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCA IMPEX SRL
ro_onrc
J27/2432/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACSINIA DUMITRU AFdissolvedADRICON SRLdissolvedALLTECH SRLdissolvedALSIBEMA SRLdissolvedAMBROSE CARMEN PFdissolvedAPETREI SERV SNCdissolvedASCO SRLdissolvedAUTOLECAR SRLdissolvedAVRAM TAPITERIE SNCdissolvedBACRUS COM SRLdissolvedBHC EXPORT IMPORT SRLdissolvedBILBOR ROBICON SNCdissolvedBOTHUS AND COMPANY TRADE SRLdissolvedCALCULATOR SERVICE SRLdissolvedCATANA CATCO SNCdissolvedCEZARIUS TOTAL SRLdissolvedCHIRILA FANICA AFdissolvedCIOCAN HAMMER SNCactiveCIOROBATCA EUGENIA PFdissolvedCOJOCARU SAVA MONA LISA SNCdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
CIOBANU C. CRISTIAN ANTONadministrator—ONRC registry
STANISLAV N. ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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