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Company dossier

ALCEVALI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J37_667_2018 · J37/667/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALCEVALI S.R.L.

ro_onrc

RegistrationJ37/667/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-27

ro_onrc

Registered addressDECEBAL 16, 730227 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

26 total

ADPAGO AUTO SRLinactive ANAEMI UTILAJE S.R.L.dissolved ATOB HAULAGE SRLdissolved BUSINESS HELPLINE SERVICES SRLliquidation CÂMPURI AURII COOPERATIVA AGRICOLĂdissolved CARAIMAN-PRESS SRLdissolved CHRISTEA AMBROCI S.R.L.liquidation CLA AUTO ASIG SRLactive DAB SOFT SOLUTIONS S.R.L.active DANIELA B. MEDICAL SRLdissolved EUROPEAN GREEN ENERGY DISTRIBUTION S.R.L.active FINANCE & RECOVERY SRLdissolved GAROSIGN S.R.L.active GRIBEX TRANS S.R.L.active IOPET COMPANY SRLliquidation ISA4U S.R.L.dissolved IULYOS-FORESTIER SRLdissolved MGA NEXT SUPORT AFFAIRES SRLdissolved OMEGA PROPACT COOPERATIVA AGRICOLĂactive RO-ŞARGU TRANS SRLactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

CERITAN TRADING SRLShared officer / director · 4 share this ANDRIFLOR SRLShared officer / director · 4 share this TRANSAS AUTO SRLShared officer / director · 4 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

Name	Role	From	Source
SÎRBU ANDREI-IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100