DOSSIERS / ALISTIM IMOB S.R.L.
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ALISTIM IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-30
KYBE ID: RO-J35_3026_2022 · J35/3026/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALISTIM IMOB S.R.L.
ro_onrc
J35/3026/2022
ro_onrc
active
ro_onrc
2022-06-30
ro_onrc
1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMBALUTILAJ SRLdissolvedAMOUR COUTURE SRLactiveARIMOC CARN S.R.L.dissolvedASV INSTAL CONSULT S.R.L.dissolvedBANAT RECYCLING IMPEX SRLactiveCERAMION STYLE S.R.L.activeC.F. BOREALIS WAY SRLdissolvedC&M PRAM INTERNATIONAL SRLactiveCOULEUR PACKYT SRLdissolvedDIDYS RECYCLING SRLdissolvedECLIPSE ALBINA SRLdissolvedEDS SLEEP PRODUCTS SRLactiveEE FOOD SRLactiveEIE IANOVA S.R.L.activeGENESIS MOB FA S.R.L.activeGREEN ENERGY TORMAC SRLdissolvedGW TRADING COMPANY SRLdissolvedLIEBLING SOLAR ENERGY S.R.L.activeMAD TM ESTATE S.R.L.activeMROUTFIT SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CUREA FRIDA-LETIȚIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100