DOSSIERS / ALINA GRUP SRL
← SearchExport PDF
Company dossier

ALINA GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-31
KYBE ID: RO-J10_647_2003 · J10/647/2003 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ALINA GRUP SRL
ro_onrc
J10/647/2003
ro_onrc
dissolved
ro_onrc
2003-07-31
ro_onrc
Str. TUDOR VLADIMIRESCU 9, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

30 total
ALEX TV SERV SRLdissolvedATLANTIS GRUP PRO SRLdissolvedBEGA TV COM SRLdissolvedCABLAZUR SRLdissolvedCATALIN IMPEX SRLdissolvedCCC BLUE TELECOM GALAŢI SUCURSALA BUZĂUdissolvedCONTRAST RETEA SRLdissolvedFILERMAN SRLdissolvedGABI CABLU GRUP SRLdissolvedGRUP CABLU SERVICE SRLdissolvedINTERACTION BLUE S.R.L. GALAŢI SUCURSALA BUZĂUdissolvedLAGUNA CABLU SRLdissolvedLILI CATV SRLliquidationMEGA CONSTRUCT GALATI SRL SUCURSALA BUZAUdissolvedMERCANTES SRLdissolvedMINDORSOFT SRLdissolvedMORTECI VINODORA PFdissolvedMOSCAR SAT SRLdissolvedORIZONT RETEA SRLdissolvedRIVOLAS TV SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-07-31) — buffer-chain / grant-farm / cartel-field pattern

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 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100