DOSSIERS / ALIMOB PROGRESS S.R.L.
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Company dossier

ALIMOB PROGRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J23_33_2007 · J23/33/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALIMOB PROGRESS S.R.L.
ro_onrc
J23/33/2007
ro_onrc
dissolved
ro_onrc
2007-01-10
ro_onrc
PAVLICHIENI 4, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DACARO PIESE AUTO SRLShared officer / director · 8 share thisCOMSTAR SRLShared officer / director · 8 share thisEDULEVEL TR S.R.L.Shared officer / director · 8 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisANA PREMIER SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRISTACHE IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100