DOSSIERS / CIP COS ALINA SRL
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Company dossier

CIP COS ALINA SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J10_409_2005 · J10/409/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIP COS ALINA SRL
ro_onrc
J10/409/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ADINA COM 2006 SRLdissolvedALEXANDRU COSTEL ÎNTREPRINDERE FAMILIALĂactiveALEXANDRU FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedARGEŞANU SRLdissolvedBACIU ENUŢĂ PFdissolvedBIVOLARU DANIEL AFdissolvedCONSTANTIN C TOADER ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN GHE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN IANCU PFdissolvedCONSTANTIN I IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN I ION ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIAN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIN AFdissolvedCONSTANTIN LILIANA COM 2005 SRLinactiveCONSTANTIN N MARIN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN P ŞTEFĂNICĂ ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN SĂNDEL ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN SANDU ŞI GINA ÎNTREPRINDERE FAMILIALĂactiveCOSTACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEL PUI SRLinactive

+137 more

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100