DOSSIERS / ALCRIS IMPORT EXPORT SRL - FILIALA CHISELET
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ALCRIS IMPORT EXPORT SRL - FILIALA CHISELET

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J51_349_1995 · J51/349/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCRIS IMPORT EXPORT SRL - FILIALA CHISELET
ro_onrc
J51/349/1995
ro_onrc
dissolved
ro_onrc
1995-05-22
ro_onrc
Com. CHISELET, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALFA STAR SRLactiveARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolvedDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PAVELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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