DOSSIERS / AL MARGET SRL
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Company dossier

AL MARGET SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J28_170_2005 · J28/170/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AL MARGET SRL
ro_onrc
J28/170/2005
ro_onrc
liquidation
ro_onrc
2005-02-21
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolvedMONION MINIMARKET SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU ALIN FLORENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100