DOSSIERS / ALCO INSTAL GRUP SRL
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ALCO INSTAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J40_11599_2003 · J40/11599/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCO INSTAL GRUP SRL
ro_onrc
J40/11599/2003
ro_onrc
dissolved
ro_onrc
2003-08-27
ro_onrc
ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACABA IMPEX SRLactiveALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANGORA TREND SRLdissolvedANIMUS NOVANDI SRLactiveARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactiveCEDEXX CABANA SRLactive

+90 more

People with significant control

2 people
NameRoleFromSource
CII TUDORACHE GABRIELAlichidator judiciar—ONRC registry
TUDORACHE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100