DOSSIERS / ALY SISTEM 95 SRL
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Company dossier

ALY SISTEM 95 SRL

ONRC · COMPANY · INCORPORATED 2002-12-13
KYBE ID: RO-J27_751_2002 · J27/751/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALY SISTEM 95 SRL
ro_onrc
J27/751/2002
ro_onrc
dissolved
ro_onrc
2002-12-13
ro_onrc
Str. VASILE ALECSANDRI, 5550 Municipiul Roman, Neamţ
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALY SISTEM 95 SRLro_onrc · J2008000226228 · active

People with significant control

2 people
NameRoleFromSource
POPA IONELadministrator—ONRC registry
⚠ POPA MIHAELAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA MIHAELA (officer) matches PEP Mihaela Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA MIHAELA (officer) matches PEP Mihaela Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100