DOSSIERS / ALI MILK SRL
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Company dossier

ALI MILK SRL

ONRC · COMPANY · INCORPORATED 2008-07-24
KYBE ID: RO-J16_1459_2008 · J16/1459/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI MILK SRL
ro_onrc
J16/1459/2008
ro_onrc
dissolved
ro_onrc
2008-07-24
ro_onrc
Str. GĂRII 104, Sat Robăneştii de Sus, Comuna Robăneşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU CONSTANTINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100