DOSSIERS / ALIMEX LUCIA COM SRL
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Company dossier

ALIMEX LUCIA COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-03
KYBE ID: RO-J20_121_1995 · J20/121/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMEX LUCIA COM SRL
ro_onrc
J20/121/1995
ro_onrc
dissolved
ro_onrc
1995-03-03
ro_onrc
Aleea PLOPILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA CRISTAL SRLdissolvedBALAN IONELA SIMONA AFdissolvedBANCIU OVIDIU PFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGEVEPASCOM IMPEX SRLdissolvedGRAND COMALIMENT SRLdissolvedHARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedNELEGA IMPEX COM SRLdissolvedRO CASA SERV SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA HOLHOS GRIGOREadministrator judiciar—ONRC registry
CABINET INDIVIDUAL INSOLVENTA HOLHOS GRIGORElichidator judiciar—ONRC registry
HOLHOS GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100