DOSSIERS / ALNI TRADING 94 SRL
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Company dossier

ALNI TRADING 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J40_7111_1994 · J40/7111/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALNI TRADING 94 SRL
ro_onrc
J40/7111/1994
ro_onrc
active
ro_onrc
1994-04-13
ro_onrc
Str. PREVEDERII 5, 032292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU GH. BOGDANA-STEFANIAadministrator—ONRC registry
ALEXANDRU V. NICOLAEadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100