DOSSIERS / ALICOSI SRL
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ALICOSI SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J34_220_2008 · J34/220/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
ALICOSI SRL
ro_onrc
J34/220/2008
ro_onrc
inactive
ro_onrc
2008-03-19
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolvedANDREI IONEL PFdissolved

+226 more

Connections

9 links
Shared operator — likely the same administrator
NINA SI COSTEL COMEXIM SRLShared officer / director · 10 share thisWINDMILLS GREEN TECH S.R.L.Shared officer / director · 10 share thisAKTIV IMPULS TRADING S.R.L.Shared officer / director · 10 share thisAQUA PRO SERVICII S.R.L.Shared officer / director · 10 share thisLMA AUTO SHOP S.R.L.Shared officer / director · 10 share thisHARDTECH SRLShared officer / director · 10 share thisDRAGORAL COM SRLShared officer / director · 10 share thisADCOMARI SRLShared officer / director · 10 share thisAFACERI IMPORT EXPORT S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
PREDA COSTELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100