DOSSIERS / ALISIL IMPEX SRL
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Company dossier

ALISIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-12-13
KYBE ID: RO-J40_10279_2001 · J40/10279/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALISIL IMPEX SRL
ro_onrc
J40/10279/2001
ro_onrc
dissolved
ro_onrc
2001-12-13
ro_onrc
B-dul CAMIL RESSU 44, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100