DOSSIERS / ALININ PESCADO SRL
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Company dossier

ALININ PESCADO SRL

ONRC · COMPANY · INCORPORATED 2014-09-03
KYBE ID: RO-J23_2554_2014 · J23/2554/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALININ PESCADO SRL
ro_onrc
J23/2554/2014
ro_onrc
active
ro_onrc
2014-09-03
ro_onrc
BUCUREŞTI-TÎRGOVIŞTE 37, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRESCU NICULINAadministrator—ONRC registry
ILIE ALINA - GABRIELAadministrator—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