ALIN M LOGISTICS LIMITED

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Executive Summary

ALIN M LOGISTICS LIMITED shows high financial risk due to minimal net assets and very low cash reserves as of the latest accounts. The company’s solvency and liquidity position appears fragile, compounded by a steep decline in net assets from the previous year. While regulatory filings are current, lack of detailed financial disclosures limits assessment of operational sustainability, necessitating further due diligence.

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Who controls this company?

Mr Alin Dumitru Modan

Correspondence address
221, Bearwood Road, Smethwick, England, B66 4LU
Date of birth
May 1996
Notified on
2020-06-08
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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