DOSSIERS / ALI & CRIS IMPEX SRL
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ALI & CRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J21_77_1998 · J21/77/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI & CRIS IMPEX SRL
ro_onrc
J21/77/1998
ro_onrc
dissolved
ro_onrc
1998-03-25
ro_onrc
Com. Cosîmbesti -, 8445 Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIAN MACIANU ADRIAN AFdissolvedARON TRANS VASILE ARON RELU AFdissolvedBAR BADAU SRLdissolvedBM LEGNO SRLdissolvedCÎMPEANU SANDU AFdissolvedCIRIBLAN GHEORGHE PFdissolvedCIUCHINA MILK SRLdissolvedCONSTANTINESCU MARINEL PFdissolvedDOBRESCU HORIA TEODOR PFdissolvedFLOREA SORIN PFdissolvedLAZA TRAIAN VASILE PFdissolvedLORY CÂMPEANU AURELIA AFdissolvedNIK & MARY 2002 SRLdissolvedPETRE AUREL PFdissolvedPETRE DUMITRU AFdissolvedTRANS PETRE PETRE NICULAE AFdissolvedVICTOR ALECSE VICTOR AFdissolved

People with significant control

1 people
NameRoleFromSource
PETRESCU M VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100