DOSSIERS / ALCI SHOP S.R.L.
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ALCI SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-18
KYBE ID: RO-J4_818_2022 · J4/818/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALCI SHOP S.R.L.
ro_onrc
J4/818/2022
ro_onrc
active
ro_onrc
2022-05-18
ro_onrc
BEREŞTI-TAZLĂU 95, 607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CIGO COM 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
GOAGĂ CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100