DOSSIERS / ALCOGAZ SRL
← SearchExport PDF
Company dossier

ALCOGAZ SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J38_312_2006 · J38/312/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALCOGAZ SRL
ro_onrc
J38/312/2006
ro_onrc
dissolved
ro_onrc
2006-04-11
ro_onrc
Str. Nicolae Iorga 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

33 total
ALCO DESIGN SRLdissolvedALCO TERM SRLdissolvedANACONSTRUCT SRLdissolvedBĂRBULESCU MIRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBYMAR SRLinactiveCANTEA PUSA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN DRAGUTESCU SRLactiveCIRTAN SRLdissolvedCREANGA FLOREA PFdissolvedCRYSTAL MODE SRLdissolvedELAIMOB SRLdissolvedFANISTYLE SRLdissolvedFARMAVET S.A. BUCUREŞTI SUCURSALA RM. VÂLCEAdissolvedFLORIDANA IMPEX SRLactiveGEO SI CLAU SRLactiveGHERGHINA TUDOR DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDEPENDENT MEDIA SRLdissolvedMARMOBICA SRLactiveMEVEM SRLdissolvedMITAL TEXTIL SRLdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
STAR COOK SRLShared officer / director · 4 share thisÎntreprinderea Mixtă "LIDA EXCLUSIVE" Societate cu Răspundere LimitatăShared officer / director · 4 share thisALCO DISTRIBUTION SRLShared officer / director · 4 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisALMAŞI CONSULTING SRLShared officer / director · 8 share thisSTABIL CONSTRUCT SRLShared officer / director · 8 share thisRONIN SOFTLEAD SPV S.A.Shared officer / director · 8 share thisASSETTO CONCEPT S.R.L.Shared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 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

5 people
NameRoleFromSource
ALMAŞI ALEXANDRU BOGDANadministrator—ONRC registry
COPACI ALEXANDRU THEODORadministrator—ONRC registry
NEDELCU IONUŢ SORINadministrator—ONRC registry
MAXIM ANDREEA - MARIA CABINET INDIVIDUAL DE INSOLVENTAlichidator—ONRC registry
MAXIM ANDREEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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