DOSSIERS / ALIMON SA
← SearchExport PDF
Company dossier

ALIMON SA

ONRC · COMPANY · INCORPORATED 1991-01-04
KYBE ID: RO-J04_11_1991 · J04/11/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMON SA
ro_onrc
J04/11/1991
ro_onrc
active
ro_onrc
1991-01-04
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveANGROMART SRLactiveAPICOLFARM SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactiveB.C.M. SRLactiveBEATRICE-IMPEX SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveCRIMEXCON SRLactiveDANNY SRLactiveDAVO PRODCOM SRLactive

+30 more

People with significant control

5 people
NameRoleFromSource
CARABĂ GIGELadministrator—ONRC registry
GUŢĂ DANIELAadministrator—ONRC registry
MANOLE AURORAadministrator—ONRC registry
PORFIR VIORICAadministrator—ONRC registry
TOFAN IRINEL GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100