DOSSIERS / ALIMENTARA 72 AGT SA
← SearchExport PDF
Company dossier

ALIMENTARA 72 AGT SA

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J22_1068_1995 · J22/1068/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALIMENTARA 72 AGT SA
ro_onrc
J22/1068/1995
ro_onrc
dissolved
ro_onrc
1995-07-12
ro_onrc
B-dul STEFAN CEL MARE SI SFANT 7, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CENTRAL SRLShared officer / director · 2 share thisPETZ SRLShared registered address · 3 share thisPOZDIRCA M. ELENA PFShared registered address · 3 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisL & M POPOAEA SRLShared officer / director · 8 share thisUTIL TRANS SRLShared officer / director · 8 share thisASTRID IMPEX SRLShared officer / director · 8 share thisAS PATRICIENI SRLShared officer / director · 8 share thisNIVAS DISTRIBUTIE SAShared officer / director · 8 share thisMC 3 MARIANA SAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TUDOR ANICAadministrator—ONRC registry
MIHĂESCU DAN OVIDIUlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100