DOSSIERS / ALIMENT LOGISTICS SRL
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ALIMENT LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2011-03-03
KYBE ID: RO-J23_544_2011 · J23/544/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMENT LOGISTICS SRL
ro_onrc
J23/544/2011
ro_onrc
active
ro_onrc
2011-03-03
ro_onrc
Str. DOINEI 31, 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
ENE ROBERT-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100