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Company dossier

ALCAIV SRL

ONRC · COMPANY · INCORPORATED 1995-04-14
KYBE ID: RO-J38_228_1995 · J38/228/1995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALCAIV SRL

ro_onrc

RegistrationJ38/228/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-14

ro_onrc

Registered addressStr. LUCIAN BLAGA 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

24 total

AGAPESCU SRLdissolved BERCU MARIA PFdissolved BUNGET DOREL PFdissolved DIACONU PETRICA PFdissolved FAST IMPEX SRLdissolved FLORIMES MESIA AFdissolved GENTIANA SRLdissolved IDITA VICTORIA PFdissolved JOHN COMEX SRLdissolved MARIN AUREL PFdissolved MIOMAR SRLliquidation PADURARU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive RAMINA-VINTILESCU SNCdissolved SAGIS COM SRLdissolved SOGOR IONEL SORIN PFdissolved SOGOR IONEL SORIN PFdissolved STANCIOI ANTONICA PFdissolved STELENA SRLdissolved TREI BUJORI SRLdissolved VIERU LAURENTIU - VASILE PFdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

MOBIP SAShared officer / director · 4 share this RODODENDRON COM SRLShared officer / director · 4 share this ROBACOS 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
DUMITRU I. ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100