DOSSIERS / ALIMEX SA
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Company dossier

ALIMEX SA

ONRC · COMPANY · INCORPORATED 1991-01-11
KYBE ID: RO-J04_74_1991 · J04/74/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMEX SA
ro_onrc
J04/74/1991
ro_onrc
active
ro_onrc
1991-01-11
ro_onrc
Str. BICAZ 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAHORE V. VASILEadministrator—ONRC registry
LAZAR V. IONELadministrator—ONRC registry
STAN V. VASILEadministrator—ONRC registry
SIERRA QUADRANT SPRLlichidator—ONRC registry
DRAGOMIR FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN V. VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100