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Company dossier

ALCOSSEEBRE SRL

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-J40_454_2016 · J40/454/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameALCOSSEEBRE SRL

ro_onrc

RegistrationJ40/454/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-15

ro_onrc

Registered addressMAICA TEOFANA 17, 12693 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

37 total

ASCENDING SPIRIT S.R.L.active BERECHET ION PERSOANĂ FIZICĂ AUTORIZATĂactive BRITISH SHOP S.R.L.active CĂMINUL ADINA S.R.L.dissolved CAZACU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive CONDURACHI ECATERINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIVE INSPIRATION COLOUR & COATINGS S.R.L.active CRIS GARANT - TAXI SRLactive CRUISE RECRUITMENT S.R.L.active DOBRE RALUCA-LETIZIA PERSOANĂ FIZICĂ AUTORIZATĂactive FHF GENERAL SERVICES S.R.L.active FILIP ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOLKLORE 4 CRUISE S.R.L.active GHIȚĂ MARGARETA. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAPPY DANY & TOMY S.R.L.active HEALTHLOUNGE S.R.L.active HOLOCARE S.R.L.active IEB RECRUIT S.R.L.dissolved JUNOSIS S.R.L.active KIVART LIGHTS S.R.L.active

+17 more

Connections

1 link

Shared operator — likely the same administrator

NEDDCO IMPEX SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
GHIŢĂ NICOLAE	administrator	—	ONRC registry
VOICU IONUŢ-DRAGOŞ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100