DOSSIERS / ALISTAR LOGISTIC SRL
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Company dossier

ALISTAR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-02-17
KYBE ID: RO-J22_259_2015 · J22/259/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISTAR LOGISTIC SRL
ro_onrc
J22/259/2015
ro_onrc
active
ro_onrc
2015-02-17
ro_onrc
PRIMĂVERII 2, 700264 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALPIN SOLUTIONS SRLactiveAMI FASHION LUX S.R.L.activeATELIERELE BUNICII S.R.L.activeBREEZY AIRY SRLactiveCLEAN MOLD C.C. SRLactiveCRISTECH CONSULTING SRLactiveCRITERIA CONSULTING & PRODUCTION S.R.L.activeEXPRES INOX SRLactiveFIB GLOBAL SERVICE SRLactiveFISKA TRADE SRLactiveFLUBIO SRLactiveGLAM PRI SRLactiveMODEX BUSINESS CENTER SRLactiveMODEX LOGISTICS SOLUTIONS SRLactivePDF FIORI S.R.L.activePRIMAS ATLETIC SRLactivePRODAN CRISTINA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveRECO MOBILE SOLUTIONS SRLactiveRESTOGEN GRUP SRLactiveROTARU IULIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
RUPANU MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100