DOSSIERS / ALY TRANS IMPEX SRL
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Company dossier

ALY TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-25
KYBE ID: RO-J23_427_2005 · J23/427/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY TRANS IMPEX SRL
ro_onrc
J23/427/2005
ro_onrc
active
ro_onrc
2005-02-25
ro_onrc
Str. LINIA DE CENTURĂ DREAPTA 12, 8244 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAICU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100