DOSSIERS / ALI & CRIS COM SRL
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Company dossier

ALI & CRIS COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-04
KYBE ID: RO-J40_8484_1994 · J40/8484/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALI & CRIS COM SRL
ro_onrc
J40/8484/1994
ro_onrc
dissolved
ro_onrc
1994-05-04
ro_onrc
Sos. GIURGIULUI 122, 59621 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SARMISEGETUZA COMIMPEX SRLShared registered address · 8 share thisANGE SIMPEXCOM SRLShared registered address · 8 share thisAUTO TRANS 2010 SRLShared registered address · 8 share thisDEDA EXIM SRLShared registered address · 8 share thisSAS INTERTRADE SRLShared registered address · 8 share thisSOCIETATEA DE PRODUCTIE AUTO SERVICE TRANSPORTURI INSTALATII AUTOMATIZARI LEASING (SPATIAL) SRLShared registered address · 8 share thisADIMAR COMINVEST SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GADOIU VICTORadministrator—ONRC registry
⚠ STAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100