DOSSIERS / ALIMONIA SRL
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ALIMONIA SRL

ONRC · COMPANY · INCORPORATED 1993-01-01
KYBE ID: RO-J16_744_1993 · J16/744/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALIMONIA SRL
ro_onrc
J16/744/1993
ro_onrc
dissolved
ro_onrc
1993-01-01
ro_onrc
Craiova, Dolj
ro_onrc

Companies at this address

401 total

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

ABA UNITRADE SRLdissolvedAEROPORTUL CRAIOVA RAdissolvedAGREEN SRLdissolvedAGROTRANSCOM SERVICE SRLdissolvedAHILE IMPEX SRLdissolvedAIT - ELECTROPUTERE SAdissolvedALCOHOL INVEST SRLdissolvedALDE BADEA SRLdissolvedALDI MARKETING SRLdissolvedALL-ROUND INTERNATIONAL SRLdissolvedALMATA BURDUSEL CORNEL SNCdissolvedAL POP COM SRLdissolvedALYS-COM-PV SRLdissolvedAMADA IMEX SRLdissolvedAMINA TOMA SNCdissolvedANDRA COMTRANS SRLdissolvedANGEROS IMPEX SRLdissolvedANGROTEX SRLdissolvedANTONETA IMPEX SRLdissolvedANTONIE & PROCA SNCdissolved

+381 more

People with significant control

1 people
NameRoleFromSource
GODEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100