DOSSIERS / ALIRET TRANS SRL
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Company dossier

ALIRET TRANS SRL

ONRC · COMPANY · INCORPORATED 2015-10-22
KYBE ID: RO-J2015003219120 · J2015003219120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIRET TRANS SRL
ro_onrc
J2015003219120
ro_onrc
active
ro_onrc
2015-10-22
ro_onrc
CRÂNGULUI 5, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGHT & SAFE TOGETHER S.R.L.activeCHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHETELEȘ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU S COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRECZENI LUCIAN-KAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFODOR DAIANA AGNANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADAMARY SRLactiveGRUIA TRANSPORT MARFA S.R.L.dissolvedHAS EDIL PREST S.R.L.activeLUP T MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGA COMPANY SRL-DdissolvedMOLDOVAN ADRIANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORA G VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedPIERANGELA SRLactiveSABYS COMPANY SRLactiveSCHELE FER & RET SRLdissolvedSERVICES & SUPREME QUALITY S.R.L.activeVOBINFORMA SRLactiveWELCOME NEW SIPA SRLactive

People with significant control

4 people
NameRoleFromSource
DINU GAVRILadministrator—ONRC registry
MUREȘAN FELICIAadministrator—ONRC registry
TODICĂ LUCIAN RADUadministrator—ONRC registry
TODICĂ MONICA ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100