DOSSIERS / ALYDANY GENERAL IMPEX SRL
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ALYDANY GENERAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-04-02
KYBE ID: RO-J40_4287_2013 · J40/4287/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALYDANY GENERAL IMPEX SRL
ro_onrc
J40/4287/2013
ro_onrc
active
ro_onrc
2013-04-02
ro_onrc
NICOLAE TITULESCU 89-91, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
B.M.D. GOLD AMANET S.R.L.activeBUREBISTA CARMANGERIE S.R.L.activeCBGC REAL ESTATE CONSULTING SRLactiveDENI MANU MIR S.R.L.activeFRADAN IT S.R.L.activeFRĂȚILĂ I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGONCEAROV SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂactiveGROS MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHELP TO HELP PROJECT SRLactiveLEFT WING CAFFE SRLactiveMATT & JO DIGITAL S.R.L.activeMIHAND PARTNERSHIP S.R.L.activeMOVEMENT LAB S.R.L.activePERDOMO TRADING SRLactivePROFESIONAL CLIMA GRUP SRLactiveTENE LACTATE TRADITIONALE S.R.L.activeTENE LIVRARI PRODUSE TRADITIONALE S.R.L.activeUNICORN FOOD S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100