KYBE — See who's really behind any company

Company dossier

ALIMONA SRL

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-J12_191_2001 · J12/191/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIMONA SRL

ro_onrc

RegistrationJ12/191/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-07

ro_onrc

Registered addressStr. IZLAZULUI 6, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALIMONA SRLro_onrc · J01/314/2005 · active ALIMONA SRLro_onrc · J26/507/1991 · dissolved

Companies at this address

26 total

AROLIMPIA IMPEX SRLdissolved AVNIS SRLdissolved BOTOC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive CLIN COM SRLactive COCOSUL DE AUR SRLdissolved COOL DAN COMERT SRLdissolved DAN L N SNCdissolved DASCAL CLAUDIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂinactive DELTACHIM SRLdissolved DESMIREAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DORIAN COM SRLdissolved EDWIN COMPROD SRLdissolved ERBAN PRODCOM SRLdissolved M ADYLUC SRLactive MALV CONSULTING SRLdissolved MATIS PAMFIL PFdissolved PALINOR SRLdissolved PRODNIS AGROCOM SRLactive RACASAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOMEX IMPEX SRLactive

+6 more

Connections

1 link

Shared operator — likely the same administrator

COR CRIS & CIP SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CATINAS ALEXANDRA MONICA	administrator	—	ONRC registry
CĂTINAȘ CORNELIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100