DOSSIERS / ALCRIRO TRADE S.R.L.
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Company dossier

ALCRIRO TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-12
KYBE ID: RO-J8_1004_2020 · J8/1004/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALCRIRO TRADE S.R.L.
ro_onrc
J8/1004/2020
ro_onrc
active
ro_onrc
2020-06-12
ro_onrc
IOAN POPASU 2, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

156 total

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

3 DI TRE EYEWEAR S.R.L.activeA.B.R. EXPERTIMOB S.R.L.dissolvedACE XPERIENCE S.R.L.activeADI & FLO GARAJ S.R.L.activeADM GLOBAL MANAGEMENT SOLUTIONS S.R.L.activeADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.dissolvedADT BEST DRIVERS S.R.L.activeAEGIS INTERNATIONAL S.R.L.activeA.G. LICENȚE SOFTWARE ESD S.R.L.dissolvedA.G. STD CONIO DEVELOPMENT S.R.L.dissolvedAMALAIDEN CONSULTANTA S.R.L.activeANETAKISVALUERS S.R.L.dissolvedARINVA DWIS S.R.L.activeARITECH S.R.L.activeARTWAY TOUR S.R.L.activeASCENDENT LAND SRLactiveASG IT SOLUTIONS S.R.L.dissolvedBAHNA DIGITAL SYSTEMS S.R.L.activeBALTI SOFT S.R.L.activeBARANSI INVESTMENTS S.R.L.active

+136 more

People with significant control

1 people
NameRoleFromSource
JUNCU CRISTIAN-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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