Key facts
dissolvedALYMAR TRANS AGRI SRL
ro_onrc
J23/562/2015
ro_onrc
dissolved
ro_onrc
2015-02-20
ro_onrc
GĂNEASA 62, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc
Company dossier
ALYMAR TRANS AGRI SRL
RISK SCORE16LOW RISK
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII HÂRSESCU NICOLETA | lichidator judiciar | — | ONRC registry |
| HÂRSESCU NICOLETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100