DOSSIERS / ALEX SI ALIN SRL
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Company dossier

ALEX SI ALIN SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J38_542_1993 · J38/542/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX SI ALIN SRL
ro_onrc
J38/542/1993
ro_onrc
dissolved
ro_onrc
1993-05-07
ro_onrc
Com. FRINCESTI, 1013 Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNOSTIC SRLdissolvedAGROINDCOMIPEX SRLdissolvedBAIATUL VESEL SRLdissolvedBISTRO SRLdissolvedDONA AND ROOL COMPANY SNCdissolvedLA BAIATUL INDRAZNET SRLdissolvedLA BANICA-STAN BANICA AFdissolvedLA BENGIN-BENGIN GH.ELENA AFdissolvedLA COSTICA-GREERUS CONSTANTIN AFdissolvedLA ILIE GAIE AFdissolvedLA IOANA CHIRVASOIU AFdissolvedLA ION-PERCA ION AFdissolvedLA IONUT-CALDARARU ION PFdissolvedLA MANOLE BURETE AFdissolvedLA PALAU-MANDA PAUL PFdissolvedNASTASIE LUMITEX SNCdissolvedNASU SI FINU-GHERGHINA TRAIAN AFdissolvedREGENT NICOLAESCU DANIEL AFdissolvedZORIMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
PERCA VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100