DOSSIERS / ALINA IMPOREX 96 SRL
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Company dossier

ALINA IMPOREX 96 SRL

ONRC · COMPANY · INCORPORATED 1996-04-11
KYBE ID: RO-J40_2976_1996 · J40/2976/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINA IMPOREX 96 SRL
ro_onrc
J40/2976/1996
ro_onrc
active
ro_onrc
1996-04-11
ro_onrc
Str. BABA NOVAC 11, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAYDAR H. FAYIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100