DOSSIERS / ALCO DISTRIBUTION SRL
← SearchExport PDF
Company dossier

ALCO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J38_324_2006 · J38/324/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALCO DISTRIBUTION SRL
ro_onrc
J38/324/2006
ro_onrc
dissolved
ro_onrc
2006-04-13
ro_onrc
Str. Nicolae Titulescu 2 Dep. 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ALMOVIL TRADING SRLShared officer / director · 4 share thisALCOGAZ SRLShared officer / director · 4 share thisSIDER SRLShared officer / director · 4 share thisVIC PROD SRLShared officer / director · 4 share thisÎntreprinderea Mixtă "LIDA EXCLUSIVE" Societate cu Răspundere LimitatăShared officer / director · 4 share thisSTAR COOK SRLShared officer / director · 4 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisASSETTO CONCEPT S.R.L.Shared officer / director · 8 share thisSTABIL CONSTRUCT SRLShared officer / director · 8 share thisRONIN SOFTLEAD SPV S.A.Shared officer / director · 8 share thisALMAŞI CONSULTING SRLShared 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
ALMASI ALEXANDRU BOGDANadministrator—ONRC registry
COPACI ALEXANDRU THEODORadministrator—ONRC registry
ENCULESCU DINU MARIUS CRISTIANadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry
SOMNEA IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100