DOSSIERS / ALISAR COMIMPEX SRL
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Company dossier

ALISAR COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-08-17
KYBE ID: RO-J28_652_2007 · J28/652/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISAR COMIMPEX SRL
ro_onrc
J28/652/2007
ro_onrc
active
ro_onrc
2007-08-17
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
ALD REMPLAST 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

4 people
NameRoleFromSource
KADDOUH DAOUDadministrator—ONRC registry
KADDOUH D. NICOLETAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS-IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100