DOSSIERS / ALIMER CLASSIC SRL
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ALIMER CLASSIC SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J23_2396_2013 · J23/2396/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMER CLASSIC SRL
ro_onrc
J23/2396/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
GĂRII 1, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARHOUMI MOHAMED AMINEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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