DOSSIERS / ALDI EXIMCO 96 SRL
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Company dossier

ALDI EXIMCO 96 SRL

ONRC · COMPANY · INCORPORATED 1995-12-22
KYBE ID: RO-J40_11302_1995 · J40/11302/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDI EXIMCO 96 SRL
ro_onrc
J40/11302/1995
ro_onrc
active
ro_onrc
1995-12-22
ro_onrc
Str. BELIZARIE 13-15, 013965 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DINU ALINA GABRIELAadministrator—ONRC registry
DINU DANIELadministrator—ONRC registry
CII BOŞTINA ELENAlichidator—ONRC registry
BOȘTINĂ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100