DOSSIERS / ALIM-TEX-DIARIO SRL
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Company dossier

ALIM-TEX-DIARIO SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J28_666_1996 · J28/666/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIM-TEX-DIARIO SRL
ro_onrc
J28/666/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Str. PRIMAVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

2 people
NameRoleFromSource
POMEAN I. ELENAadministrator—ONRC registry
POMEAN V. COSTIN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100