DOSSIERS / ALI-MARI SRL
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Company dossier

ALI-MARI SRL

ONRC · COMPANY · INCORPORATED 2003-04-11
KYBE ID: RO-J22_600_2003 · J22/600/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI-MARI SRL
ro_onrc
J22/600/2003
ro_onrc
active
ro_onrc
2003-04-11
ro_onrc
P-ta Voievozilor, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDU MARIAadministrator—ONRC registry
SANDU NECHITAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100