DOSSIERS / ALINA EUROPA IMPEX SRL
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ALINA EUROPA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J23_2831_2014 · J23/2831/2014 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALINA EUROPA IMPEX SRL
ro_onrc
J23/2831/2014
ro_onrc
active
ro_onrc
2014-09-30
ro_onrc
Linia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7TH FASHION ADVANTAGE S.R.L.activeAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLactiveAFG GRAND COMPACT CONSTRUCT S.R.L.activeAIN ENGINEERING & TRADING SRLactiveALEX INTER DISTRIBUTION SRLactiveALIONI DAVID SRLactiveALIONI DAVID SRLactiveALISS INTERNATIONAL SRLactiveALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.activeALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactiveAMIR SON AUTO SRLactive

+330 more

People with significant control

1 people
NameRoleFromSource
LI QINGadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI QING (officer) matches PEP Li Qing — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI QING (officer) matches PEP Li Qing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100