DOSSIERS / ALNICON IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

ALNICON IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J38_264_1996 · J38/264/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALNICON IMPORT-EXPORT SRL
ro_onrc
J38/264/1996
ro_onrc
dissolved
ro_onrc
1996-04-03
ro_onrc
Str. I.C. BRATIANU 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VLASCEANU FLORINA AFShared registered address · 8 share thisPISTONAUTO SRLShared registered address · 8 share thisMORAVIL SRLShared registered address · 8 share thisC & C INTERNATIONAL TRANSPORT SRLShared registered address · 8 share thisMIRDABE SRLShared registered address · 8 share thisLA RAZVAN LA BELVEDERE SRLShared registered address · 8 share thisBOLOVAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

3 people
NameRoleFromSource
CHITA GH.NICOLAEadministrator—ONRC registry
UNGUREANU FLOREA IONlichidator—ONRC registry
UNGUREANU FLOREA IONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100