DOSSIERS / ALNITALEXPORT SRL
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ALNITALEXPORT SRL

ONRC · COMPANY · INCORPORATED 2008-05-20
KYBE ID: RO-J39_517_2008 · J39/517/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALNITALEXPORT SRL
ro_onrc
J39/517/2008
ro_onrc
active
ro_onrc
2008-05-20
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIN ARHICOM SRLdissolvedALPINFOREST SRLdissolvedAPOSTOL FLORENTINA PERSOANĂ FIZICĂdissolvedARTIZANUL IMPEX SRLdissolvedBALAN TOTAL COM SRLdissolvedBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBOUROSU ION PERSOANA FIZICAdissolvedBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolvedBUZDUGAN I TUDORIE PERSOANA FIZICAdissolvedCALIN ELENA PERSOANA FIZICAdissolvedCALIN ELENA SI PROFIR AURA AFdissolvedCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂdissolvedCAVIN EXCELENT SRLdissolvedCHIPAILA AFdissolvedCOMPLEXUL COMERCIAL CERBUL SRLdissolvedCOOPERATIVA DE CONSUM MERAdissolvedCOSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolvedCRY & NEL TOTAL SRLdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
BUDEANU NIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100