DOSSIERS / ALIMAR TOP MOVE SRL
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Company dossier

ALIMAR TOP MOVE SRL

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J2017000187033 · J2017000187033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMAR TOP MOVE SRL
ro_onrc
J2017000187033
ro_onrc
active
ro_onrc
2017-02-10
ro_onrc
ION MINULESCU 4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIS BIO PLANT S.R.L.activeARISOR TOPSERV SRLactiveAUTOMATION INSTALL AND SERVICE S.R.L.activeBIOGENOS PLANT SRLactiveCÎLŢEA ARTCONSTRUCT S.R.L.activeDAEROM FLY SRLactiveDIACONU DENISA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRS SYSTEMS SCB S.R.L.activeDVS AUTO MAXTRANS S.R.L.activeEDITURA D'ART MEDIA S.R.L.activeEDM RUTIER LOGISTIC S.R.L.activeGAMES FUSSION CONCEPT S.R.L.activeICU ANESTHESIA S.R.L.activeILIMAR AGRO TOP S.R.L.activeNATURAL JUICE TEAM S.R.L.activeRĂTILĂ GABRIELA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
NIŢĂ ALINA FLORENTINAadministrator—ONRC registry
NIŢĂ MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100