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Company dossier

ALSAND SRL

ONRC · COMPANY · INCORPORATED 2000-06-29
KYBE ID: RO-J52_136_2000 · J52/136/2000 · 2 sources

RISK SCORE0NONE RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameALSAND SRL

ro_onrc

RegistrationJ52/136/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-29

ro_onrc

Registered addressCom. BUTURUGENI, 8183 Sat Pădureni, Comuna Buturugeni, Giurgiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALSAND SRLro_onrc · J16/851/2001 · dissolved

Companies at this address

15 total

ANGHELINA GHEORGHE PFdissolved BETANIA SRLdissolved DORO COM 95 SRLdissolved DUDAU GICA PFdissolved FAMP COM PROD SRLdissolved GHEORGHE STANCU PFdissolved GHEORGHE STELIAN PFdissolved IANCU ELENA PFdissolved MARIN M. ION ÎNTREPRINDERE FAMILIALĂinactive PIRVU MARIAN AFdissolved PIRVU SORINELA ÎNTREPRINDERE FAMILIALĂinactive SERBAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TUDOSE DORINA PFdissolved TUDOSE VIOREL PFdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ NICOLAE MARIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLAE MARIN (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100