DOSSIERS / ALONA SA
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Company dossier

ALONA SA

ONRC · COMPANY · INCORPORATED 2000-11-23
KYBE ID: RO-J33_545_2000 · J33/545/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALONA SA
ro_onrc
J33/545/2000
ro_onrc
dissolved
ro_onrc
2000-11-23
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveANALI-LI SRLactiveANDIONE SRLactiveBINOVA SYS SRLdissolvedBLUGIS IMPEX SRLactiveCASA NOVA SRLdissolvedCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedGROUP GSM SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedMICUTARU I.VEURICA - PFdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HREBENCIUC SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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