DOSSIERS / ALCOR SOLUTIONS SRL
← SearchExport PDF
Company dossier

ALCOR SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J40_8660_2017 · J40/8660/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCOR SOLUTIONS SRL
ro_onrc
J40/8660/2017
ro_onrc
active
ro_onrc
2017-06-08
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

3D CONSULTING 2002 SRLactiveACEBUSINESS TRANSPORT S.R.L.activeACTIVSIMBOL S.R.L.activeADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLactiveAFFAIRS TOUR SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.activeALE ELA FASHION BAGS SRLactiveALEX INVEST CONSTRUCT CONCEPT S.R.L.activeALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DactiveALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMALIN EFTAVARDES SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.activeAMME TOP STUDIO S.R.L.active

+271 more

People with significant control

2 people
NameRoleFromSource
CII COSTACHE LAURAlichidator judiciar—ONRC registry
COSTACHE LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100