DOSSIERS / ALIMAR TOP DIVERS SRL
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Company dossier

ALIMAR TOP DIVERS SRL

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J3_1830_2016 · J3/1830/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMAR TOP DIVERS SRL
ro_onrc
J3/1830/2016
ro_onrc
active
ro_onrc
2016-11-04
ro_onrc
PETROCHIMIŞTILOR 6, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESIOTRANSPORT EXPRESS S.R.L.activeALFA BETA DIVERS S.R.L.activeBĂCIUCU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY QUEEN MAKE-UP & MORE S.R.L.activeCRISSASIG & LIVIA AG SRLactiveDAO EXPRESS DELIVERY S.R.L.activeDAO URGENT DELIVERY SRLactiveDUMITRESCU ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveESAY S.R.L.activeEUROMED LIFE DIAGNOSTIC SRLactiveEUROVET DIAGNOSTIC S.R.L.activeEXIGERE PREMIUM SALES S.R.L.activeEXIGERE PROBANT SRLactiveEZA HAIR CONCEPT S.R.L.activeFASHIONTEX METRIA SRLactiveFRÎNCU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGAME AIR TOUR S.R.L.activeGELEXIS CONCEPT S.R.L.activeGRECU MARIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
DRĂGOI ALINA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100