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Company dossier

COM-ALI SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J28_660_1992 · J28/660/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOM-ALI SRL

ro_onrc

RegistrationJ28/660/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-15

ro_onrc

Registered addressStr. CORNISEI 1, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BUNDAN GEORGE SNCdissolved CICI SRLdissolved CIMPEANU DINERAL SNCdissolved CLARUX EVENTS SRLdissolved DAREL DUMITRESCU SNCdissolved DEACONU S SNCdissolved ELMARS S.V. SRLinactive GEORGE SRLdissolved INTERNATIONAL FASHION MARKET SRLactive LEFTER DOMI SNCdissolved PARASCHIV LIVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU DAVI SNCdissolved STEDO GRUP SRLdissolved TERMO-STAR SRLdissolved TIPOCART SRLactive WELL PICT EST EUROPEAN SRLdissolved

People with significant control

2 people

Name	Role	From	Source
ALIMANASTEANU I. VASILE MIHAI	administrator	—	ONRC registry
CONSTANTINESCU I. MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITY COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100