KYBE — See who's really behind any company

Company dossier

ALCO-MEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-15
KYBE ID: RO-J40_27612_1993 · J40/27612/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALCO-MEX SRL

ro_onrc

RegistrationJ40/27612/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-12-15

ro_onrc

Registered addressB-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

21 total

BIANCO IMPEX SRLdissolved CARMANI IMPEX SRLdissolved COM STAR SRLdissolved CONTROL SRLdissolved ELTECH COM SRLdissolved GEPAL IMPEX SRLdissolved GIPSON COMPRODIMPEX SRLactive GOLDEN DEER TRADE COMPANY IMPEX SRLdissolved IEDERA IMPEX SRLdissolved KUBERA PROD SRLdissolved LAN TAXI SRLdissolved LEROIV INDUSTRIES SRLdissolved MIHAI TRANSPORT 94 SRLdissolved N A K U R G T A IMPEX SRLdissolved ROLL SPRINT SRLdissolved ROMPASTEL INDUSTRIE SI COMERT SRLdissolved SANDVI & CO IMPORT EXPORT SRLdissolved START IMPEX SRLdissolved TOMAZ COMPANY SRLdissolved VICTORIA IMPORT EXPORT SRLdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

R.C.C. GROUP SRLShared officer / director · 2 share this HAPPY FAMILY EXPORT IMPORT SRLShared officer / director · 3 share this NATIONAL 2000 SAShared officer / director · 3 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

Name	Role	From	Source
ALEXA CORNELIU	administrator	—	ONRC registry
COJOCARU LILIANA	administrator	—	ONRC registry
MUNTIU PAUL	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100