DOSSIERS / ALDI COMPROD IMPEX SRL BUCURESTI FILIALA PIETROSANI ARGES
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Company dossier

ALDI COMPROD IMPEX SRL BUCURESTI FILIALA PIETROSANI ARGES

ONRC · COMPANY · INCORPORATED 1996-08-20
KYBE ID: RO-J03_781_1996 · J03/781/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDI COMPROD IMPEX SRL BUCURESTI FILIALA PIETROSANI ARGES
ro_onrc
J03/781/1996
ro_onrc
active
ro_onrc
1996-08-20
ro_onrc
Comuna Pietroşani, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MÎNDROC RAMONA - ELENAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100