DOSSIERS / ALIMIA SRL
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Company dossier

ALIMIA SRL

ONRC · COMPANY · INCORPORATED 1994-01-17
KYBE ID: RO-J22_104_1994 · J22/104/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMIA SRL
ro_onrc
J22/104/1994
ro_onrc
active
ro_onrc
1994-01-17
ro_onrc
Şos. NAŢIONALĂ 194, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL CAMPO SRLactiveALL STAR SRLactiveAMBIENT SRLactiveANTOHI L. CONSTANTIN PETRUS PFactiveAPIROV LG SRLactiveBEL AMI & CO SRLactiveCOSOFRET TOADER "BRECO" PFactiveGABRIELA VIORICA SRLactiveHELIS PROIECT SRLactiveICHIM D IERONIM INDEPENDENT AFactiveJPC UNION ACTIVITI SRLactiveKO ALAKS SRLactiveMARTIN CONSULT SRLactiveM.G.PASS SRLactiveMOBIL - INTER SRLactiveNEAGU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNI LIMITED SRLactivePERJU DIDINA ÎNTREPRINDERE INDIVIDUALĂactivePETRACHE MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ADRIAN MIHAEL PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
CARP MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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