DOSSIERS / ALICOS DAVI SRL-D
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Company dossier

ALICOS DAVI SRL-D

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J40_8869_2012 · J40/8869/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALICOS DAVI SRL-D
ro_onrc
J40/8869/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
LUCREŢIU PĂTRĂŞCANU 3, 30502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ADAGIETTO COMPANY S.R.L.dissolvedAD ASSAULT S.R.L.activeAMCNEFRO SRLactiveBALKANIKA MICA S.R.L.activeBUJENIŢĂ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRIANTECH S.R.L.dissolvedCREATIVAE DOMUS SRLactiveCRYSTALB IZO CONSTRUCT SRLactiveDAS KAPITAL S.R.L.activeDOCHINOIU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTU ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEL GENDI ENTERPRISES S.R.L.activeEL GENDI INDUSTRIES S.R.L.activeFILIP O. OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOREA LAURA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE IONUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANS MAG SRLactiveKLS COMTRANS SRLinactiveRODICA IVAN AGENT DE ASIGURARE SRLactiveSOL POWER DEVELOPMENT SRLdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
MARKET-2000 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

1 people
NameRoleFromSource
TRUSCA MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100