DOSSIERS / AL IMPEX SRL
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AL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J03_1010_1992 · J03/1010/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL IMPEX SRL
ro_onrc
J03/1010/1992
ro_onrc
active
ro_onrc
1992-03-20
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADRI-NICOL SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALBERTINO LAUREX SRLactiveALD PROJECT NATURALIS SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRA - DOLARIS COM SRLactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL I. EUGENIA PFactiveANGHEL N. MARIAN AFactiveANGHEL N. MARIAN PFactive

+328 more

People with significant control

2 people
NameRoleFromSource
CATANEA STANAadministrator—ONRC registry
PUICA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100