DOSSIERS / ALEON TRANS SRL
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Company dossier

ALEON TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-09-22
KYBE ID: RO-J27_372_1998 · J27/372/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEON TRANS SRL
ro_onrc
J27/372/1998
ro_onrc
dissolved
ro_onrc
1998-09-22
ro_onrc
Str. LALELELOR 3, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100