DOSSIERS / ALIANDRA COMIMPEX SRL
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Company dossier

ALIANDRA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J27_356_2006 · J27/356/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIANDRA COMIMPEX SRL
ro_onrc
J27/356/2006
ro_onrc
dissolved
ro_onrc
2006-03-20
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFdissolvedCARPINETO PREST SRLinactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLdissolvedCON DIATOR SRLinactiveCONSTRUCT JAP & IRI SRLliquidationCUTA SRLactiveDRAGOMIT CONSTRUCT SRLdissolvedFERMA MAZARINI SRLdissolvedLUCA V. VASILE PFdissolvedMINI MODERN SRLliquidationMYTTECH EXPERT SRLdissolvedNENEA CONSTANTIN PFdissolvedPADURARU CUCU SRLinactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolvedSOELMO COM SRLdissolvedSTANDO CONS SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
POPA ELENA ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100