DOSSIERS / ALSERO TRADING SRL
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Company dossier

ALSERO TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-03-15
KYBE ID: RO-J13_1006_1996 · J13/1006/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSERO TRADING SRL
ro_onrc
J13/1006/1996
ro_onrc
active
ro_onrc
1996-03-15
ro_onrc
TUZLA, 8716 Sat Costineşti, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHINEA GHEORGHEadministrator—ONRC registry
LEMBKE WILHELM GERDadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100