DOSSIERS / ALCODI PROD SRL
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ALCODI PROD SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J29_585_2003 · J29/585/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALCODI PROD SRL
ro_onrc
J29/585/2003
ro_onrc
dissolved
ro_onrc
2003-04-02
ro_onrc
Sat DITESTI, STR. PRINCIPALA 287.C, 2067 Sat Filipeştii de Pădure, Comuna Filipeştii de Pădure, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
METAGRIMEX BUSINESS GROUP SAShared officer / director · 2 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 8 share thisDADCO FRIESLAND SAShared officer / director · 8 share thisELM CO INTERNATIONAL LTD SRLShared officer / director · 8 share thisELM CO HOLDING SRLShared officer / director · 8 share thisOLIGAMA MANAGEMENT SRLShared officer / director · 8 share thisBARBEC SRLShared officer / director · 8 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

4 people
NameRoleFromSource
APOSTOL LUCIANA-MIRELAadministrator—ONRC registry
BARBALATA STEFANadministrator—ONRC registry
BRAILEANU ARTUR-LUCIANadministrator—ONRC registry
GHIŢĂ RODICA-LUMINIŢA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100