DOSSIERS / ALDEA IMPEX SRL
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Company dossier

ALDEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-21
KYBE ID: RO-J09_956_1993 · J09/956/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDEA IMPEX SRL
ro_onrc
J09/956/1993
ro_onrc
active
ro_onrc
1993-07-21
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 INDIGO IMPEX SRLactive40 COM SRLactiveAGROBRAL SAactiveAGROFERARY SRLactiveALBA COM SRLactiveA.L.G. COM SRLactiveALGIROS IMPEX SRLactiveAL VIO COMPANY IMPEX SRLactiveAMADEUS SRLactiveANGHEL AURELIAN SERGIU PFactiveARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACANU DIDICA PFactiveBAHMA IMPEX SRLactiveBARACUDA PRODCOM SRLactiveBEATRICE LORDNESS SRLactiveBEPONIKA IMPEX SRLactiveBERGHES ET CO SNCactiveBOBMARK SRLactiveBRADOR IMPEX SRLactiveBRARON COM SRLactive

+130 more

People with significant control

1 people
NameRoleFromSource
ALDEA I.GEORGELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100