DOSSIERS / ALION & MIHAI TRADING SRL
← SearchExport PDF
Company dossier

ALION & MIHAI TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-04-12
KYBE ID: RO-J40_6861_2005 · J40/6861/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALION & MIHAI TRADING SRL
ro_onrc
J40/6861/2005
ro_onrc
active
ro_onrc
2005-04-12
ro_onrc
Str. GARLEI 32, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂNĂNĂU SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100