DOSSIERS / ALI & MM 2000 COM SRL
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Company dossier

ALI & MM 2000 COM SRL

ONRC · COMPANY · INCORPORATED 2000-03-08
KYBE ID: RO-J23_173_2000 · J23/173/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI & MM 2000 COM SRL
ro_onrc
J23/173/2000
ro_onrc
dissolved
ro_onrc
2000-03-08
ro_onrc
Str. 1 DECEMBRIE 116, 8272 Sat Dărăşti-Ilfov, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII VOICU IONlichidator judiciar—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