DOSSIERS / LICORI ALESE GROUP S.R.L.
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LICORI ALESE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J40_12124_2022 · J40/12124/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LICORI ALESE GROUP S.R.L.
ro_onrc
J40/12124/2022
ro_onrc
active
ro_onrc
2022-06-27
ro_onrc
ION CÂMPINEANU 26, 10039 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCHYMIA MANAGEMENT & EVENTS S.R.L.activeBORANDĂ DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveHCG AUDIO SRLactiveINFINITE RIDER S.R.L.activeKOMPASS - CARGO LOGISTICS COMPANY S.R.L.activeKOMPASS EDGACO S.R.L.activeKOMPASS WORLDWIDE SERVICES SRLactiveMARIA STAICU STUDIO S.R.L.activeOLMIX ECO S.R.L.activePADMA AMIDALA SRLactivePOPA M. DAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORTAL ECO-FIN S.R.L.activeSALON MARIA DREAM SRLactiveSTAICU STUDIO SRLactiveSTICLUTA CU CLAR DE LUNA SRLactiveZEEP SOLUTIONS S.R.L.active

People with significant control

2 people
NameRoleFromSource
MANDUTEANU OPREA IULIAadministrator—ONRC registry
OPREA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100