DOSSIERS / ALIP INVEST SRL
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Company dossier

ALIP INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-05-14
KYBE ID: RO-J35_1113_2003 · J35/1113/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALIP INVEST SRL
ro_onrc
J35/1113/2003
ro_onrc
dissolved
ro_onrc
2003-05-14
ro_onrc
Aleea CRISTALULUI 12, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
R & R ROMINFO SRLShared registered address · 2 share thisALIN POPESCU - SERVICII MEDICALE SRLShared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT SRLShared officer / director · 8 share thisEXMALO BONUM SCIENTIFIC SUPORT S.R.L.Shared officer / director · 8 share thisPLUG-IN CARS S.R.L.Shared officer / director · 8 share thisFORTE BRACI S.R.L.Shared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT S.R.L.Shared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
POPESCU ALIN-NICOLAEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ PAŞCALĂU EMILIAlichidator—ONRC registry
PAŞCALĂU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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