DOSSIERS / ALSICO TRADE SRL
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ALSICO TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J40_427_2007 · J40/427/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSICO TRADE SRL
ro_onrc
J40/427/2007
ro_onrc
dissolved
ro_onrc
2007-01-11
ro_onrc
Pantelimon 300, 21655 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactiveADVICEFARM S.R.L.dissolvedAMULET EUROPA SRLdissolvedATESCO INDUSTRY SRLactiveATON FINANCIAL S.R.L.activeAVIS LAW OFFICE S.R.L.activeBECO ENTERTAINMENT SRLdissolvedBLUE DEVELOPMENT SRLactiveBUBU FASHION SRLdissolvedCENTRO ITALIANO DI IMPLANTOLOGIA SRLactiveDEEZEE ART S.R.L.dissolvedDIAB INVESTMENTS S.R.L.activeDR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.dissolvedELECTRIC GE-NI CONS SRLactiveETEM ELECTRICE COMIMPEX S.R.L.activeEURO DRIVING CENTER S.R.L.dissolvedEVE MOON CONSULTANCY S.R.L.activeFADI DEVELOPMENT S.R.L.activeFG FOOD CARPATI SRLdissolvedFLUENTSTATE S.R.L.dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
RBI INSOLVENCY IPURLlichidator judiciar—ONRC registry
BRATU-IORGA RADU RAZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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