KYBE — See who's really behind any company

Company dossier

ALIMONA SRL

ONRC · COMPANY · INCORPORATED 2005-03-11
KYBE ID: RO-J01_314_2005 · J01/314/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALIMONA SRL

ro_onrc

RegistrationJ01/314/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-11

ro_onrc

Registered addressIOAN MAIORESCU 52, Sat Bucerdea Grânoasă, Comuna Bucerdea Grânoasă, Alba

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALIMONA SRLro_onrc · J12/191/2001 · dissolved ALIMONA SRLro_onrc · J26/507/1991 · dissolved

Connections

1 link

Shared operator — likely the same administrator

ALI MED VET 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

2 people

Name	Role	From	Source
MATEIAŞ MONICA	administrator	—	ONRC registry
SEVESTREAN OLIMPIA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100