KYBE — See who's really behind any company

Company dossier

ALF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-26
KYBE ID: RO-J10_333_1996 · J10/333/1996 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALF IMPEX SRL

ro_onrc

RegistrationJ10/333/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-26

ro_onrc

Registered addressStr. UNIRII, 5100 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

262 total

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

A B NON STOP SRLdissolved ADELINA IMPEX SRLdissolved ADY PRODEXPORT SRLdissolved AGENTIA IMOBILIARA LUX SRLdissolved AGRO MUNTENIA SRLdissolved ALDESCU NICULINA ALDESCU NICOLETA MILICA AFdissolved ALEX KRAFT COM SRLdissolved ANGELA COMEXIM SRLdissolved ANGHEL RADITA PFdissolved ANTIAS COM SRLdissolved APOSTOLESCU LAURENTIU PFdissolved APOSTOL GH CONSTANTIN APOSTOL CARMEN AFdissolved ARICONS SRLdissolved ARTEMIS COM SRLdissolved ASANESCU NINEL ASANESCU MARIOARA AFdissolved ATLANTIS COM SRLdissolved AURO STAR SCULPTURA SRLdissolved AVRAMESCU ANICA PFdissolved BACIU C ION PFdissolved BACIU VICTOR PFdissolved

+242 more

Connections

1 link

Shared operator — likely the same administrator

TRAMIS PLUS COM SRLShared officer / director · 2 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

Name	Role	From	Source
MOISE D. FAGARAS	administrator	—	ONRC registry
MOISE D.VALERICA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100