DOSSIERS / ALIAN IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

ALIAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-02-07
KYBE ID: RO-J12_396_1994 · J12/396/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIAN IMPORT EXPORT SRL
ro_onrc
J12/396/1994
ro_onrc
active
ro_onrc
1994-02-07
ro_onrc
Str. IZLAZULUI 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 CLASIC SRLactiveALCAMPO IMPEX SRLactiveANICOM IMPEX SRLactiveBALC LUCRETIA PFactiveBASTIANI SRLactiveBINGO VEST SRLactiveBLACK SUN SRLactiveBONTIDEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON MOB SRLactiveCHIOREAN CORINA NASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS RATIU MARIA PFactiveCIMPEAN CIPRIAN PFactiveCIMPINUTA AGRO PROD ALIMENT SRLactiveCIUPE ILDIKO GYONGYIKE PFactiveCOBARZZANI IMPEX SRLactiveCOMPLET CONTAB SRLactiveCOROANA ALBA IMPEX SRLactiveCOSABO COMIMPEX SRLactiveCSETE GRIGORE PFactiveCURT ONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

1 people
NameRoleFromSource
MANU AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100