DOSSIERS / ALIN IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

ALIN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-19
KYBE ID: RO-J17_2543_1992 · J17/2543/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIN IMPORT EXPORT SRL
ro_onrc
J17/2543/1992
ro_onrc
dissolved
ro_onrc
1992-11-19
ro_onrc
Str. GH. PETRASCU 58, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARAIMAN MARICICAadministrator—ONRC registry
SALINA 2000 SPPIlichidator judiciar—ONRC registry
SC SALINA 2000 SRLlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100