DOSSIERS / ALD REMPLAST SRL
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ALD REMPLAST SRL

ONRC · COMPANY · INCORPORATED 2005-07-22
KYBE ID: RO-J28_592_2005 · J28/592/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALD REMPLAST SRL
ro_onrc
J28/592/2005
ro_onrc
active
ro_onrc
2005-07-22
ro_onrc
237075 Comuna Cilieni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALISAR COMIMPEX SRLactiveAUTO ŢEPELIGĂ SRLactiveBARBARA 2002 IMPORT-EXPORT SRLactiveCIOBANU ALIN PFactiveCÎRCIUMARU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFCAM SRLactiveCOM-MEDICO SRLactiveDEGERATU I. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEGERATU ŞT. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDRAGU SEBASTIAN DST SRLactiveFLORIN MEŞTERUL TĂU SRLactiveGÎRCOVEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRGEL N. MARIN PFactiveGUŢĂ CIL CONSTRUCT SRLactiveJIANU ION AFactiveMIRESCU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRUŢ MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveNICA T. FLOREL PFactiveOLIŢĂ F. IONEL PFactivePETROI ŞT. FLORIN PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
CÎRCIUMARU M. ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100