DOSSIERS / ALEHIN EURO - INVEST SRL
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ALEHIN EURO - INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-03-30
KYBE ID: RO-J11_258_2004 · J11/258/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEHIN EURO - INVEST SRL
ro_onrc
J11/258/2004
ro_onrc
dissolved
ro_onrc
2004-03-30
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANTEROS IMPEX SRLdissolvedAU-PAIR INTERNATIONAL SRLdissolvedBYTE CONSULT SRLdissolvedCORINDON SERVCOM SRLdissolvedC.S.P. TRANSVEST SORINEX SRLactiveDENI STEEL SRLdissolvedD.L.D. ALDIS INSTAL SRLinactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFdissolvedFAZTIR PRODCOM SRLdissolvedFIAT FLOAREA PFdissolvedFLORIA LILIANA PFdissolvedGC-KAPSA CONSTRUCT SRLdissolvedGHIMBOASA FLORIN PFdissolvedGREEN CLUB SRLdissolvedHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIKEBANA IMPEX SRLdissolvedLALA DANUT PFdissolvedLAND AUTO SRLdissolvedLAUR SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
COTOSPAN ION MARIANadministrator—ONRC registry
TODOR-BRIAC ADELA-ANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100