DOSSIERS / ALIMENTARA 434 SA
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Company dossier

ALIMENTARA 434 SA

ONRC · COMPANY · INCORPORATED 1999-09-27
KYBE ID: RO-J05_717_1999 · J05/717/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMENTARA 434 SA
ro_onrc
J05/717/1999
ro_onrc
active
ro_onrc
1999-09-27
ro_onrc
Str. LAPUSULUI 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAVRUTA LIVIUadministrator—ONRC registry
TIRLE TEODORadministrator—ONRC registry
EUREXPERT IPURLlichidator judiciar—ONRC registry
HERLEA IOANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100