DOSSIERS / ALISAN COM SRL
← SearchExport PDF
Company dossier

ALISAN COM SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J16_994_1991 · J16/994/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISAN COM SRL
ro_onrc
J16/994/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
Cart. PIAŢA GĂRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGROINTENSIV TRADING SRLactiveAGROPLANT INTERNATIONAL BUSSINES GROUP SRLactiveAL-CRIS-IMPEX SRLactiveALDELIN SRLactiveANCA MOD SRLactiveARACOM SRLactiveARAVIM COM SRLactiveASLA STRADA PROD COMIS SRLactiveATPARA COM SRLactiveBAILONG IMPEX SRLactiveBASILICO TRADING & CO SRLactiveBEKO CENTER IMPEX SRLactiveB.F.A. SRLactiveBI-MOBIL SRLactiveBRINDUS SI ALTII SNCactiveBUDIMPEX SRLactiveCATA DAN GREC CONTAB INFO SRLactiveCATAMIH COM GEN SRLactiveCECCONI-COM SRLactiveCERCEL SNCactive

+66 more

People with significant control

1 people
NameRoleFromSource
CHISER CARMENlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100