DOSSIERS / ALECU SOFICA COM SRL
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Company dossier

ALECU SOFICA COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-30
KYBE ID: RO-J27_916_1995 · J27/916/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALECU SOFICA COM SRL
ro_onrc
J27/916/1995
ro_onrc
dissolved
ro_onrc
1995-10-30
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMUT & COMP BAC SNCdissolvedAGRES PROD SRLactiveAGROROM PREST SRLdissolvedALEX DANISIG SRLinactiveALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAVEX SV SRLliquidationAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactiveBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolvedCAPPEX SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
TURCAN N. ALECUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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