DOSSIERS / LAV ALIN IMPEX SRL
← SearchExport PDF
Company dossier

LAV ALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-12
KYBE ID: RO-J16_1697_1993 · J16/1697/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAV ALIN IMPEX SRL
ro_onrc
J16/1697/1993
ro_onrc
active
ro_onrc
1993-07-12
ro_onrc
Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRIM IMPEX SRLactiveBARBU FLOREA AFactiveCALU ALB IMPEX SRLactiveCONMAR IMPEX SRLactiveDONOIU MARIA AFactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactiveGAMANDI IMPEX SRLactiveGUESTA COM SRLactiveHOMBRE IMPEX SRLactiveIOVAN FLOREA AFactiveIOVAN-MIC EUGEN AFactiveMARLON COM SRLactiveMAROAN COMGEN SRLactivePOLMI PRODCOM SRLactivePOPESCU PROD-COM SNCactiveRODU MARIN AFactiveSTERPU ELENA PFactiveTOMDALINA COM SRLactiveVATCOM SRLactiveVYMADOR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BOOVEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100