DOSSIERS / ALICIA IMPORT-EXPORT CONSULTING SRL
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Company dossier

ALICIA IMPORT-EXPORT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J32_162_1992 · J32/162/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALICIA IMPORT-EXPORT CONSULTING SRL
ro_onrc
J32/162/1992
ro_onrc
dissolved
ro_onrc
1992-01-23
ro_onrc
Str. DR.I.RAŢIU 9, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERZOG VIRGIL EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100