DOSSIERS / CASA DE INVESTITII ALIANTA SA
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CASA DE INVESTITII ALIANTA SA

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J06_41_2003 · J06/41/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE INVESTITII ALIANTA SA
ro_onrc
J06/41/2003
ro_onrc
active
ro_onrc
2003-01-31
ro_onrc
VIIŞOARA 331, 420006 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VONICA LUCIAN C.I.I.lichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100