DOSSIERS / ALCOMP BOUTIQUE SRL
← Search
Company dossier

ALCOMP BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J31_316_1991 · J31/316/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCOMP BOUTIQUE SRL
ro_onrc
J31/316/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
Str. GHEORGHE LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALFA PROIECT SRLactiveAMBIENT CONSTRUCT SRLactiveANCUTA SRLactiveBANRAD IMPEX SRLactiveBAU-CONSTRUCT SRLactiveBOLBA P CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDAI B BALAZS PFactiveBUS ARRANN SRLactiveCAIUS COM SRLactiveCAMADO SRLactiveCHIORAN CALIN " DANIANA " AFactiveCHIS P MARIA PFactiveCRIS DEN SRLactiveCRISTEA CORINA DELIA ÎNTREPRINDERE INDIVIDUALĂactiveCRIZANTEMA COM SRLactiveDOMES INTERNATIONAL SRLactiveEL & MI SRLactiveEURO GOLD SRLactiveEURO TRANS UNIVERSAL SRLactiveFLOARE DE LOTUS SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
PUSCAS IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100