DOSSIERS / ALCHO GROUP SRL
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Company dossier

ALCHO GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-J34_269_2000 · J34/269/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCHO GROUP SRL
ro_onrc
J34/269/2000
ro_onrc
active
ro_onrc
2000-12-13
ro_onrc
Str. Cap. Ghencea, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINECO IMPEX SRLactiveADIVIC COM SRLactiveAGROPRODUS SRLactiveALFLOR SRLactiveAMIR COM SRLactiveANAIT TRADING EXIM SRLactiveAPULUM COM SRLactiveAVANTAJ CONSTRUCT SRLactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂNĂŢEANCA SRLactiveCAMELAS SRLactiveCIUFU SI STANESCU COM SRLactiveCORADO IMPEX SRLactiveCRIMI CONSTRUCT SRLactiveCRISTEA MGE ÎNTREPRINDERE FAMILIALĂactiveC.S.P. SRLactiveDABU CORNEL PFactiveDC COMPUTERS & BIROTICS SRLactiveDIANA THEODORA SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
Zamfir Mihailichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100