DOSSIERS / ALVATI IMPEX SRL
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Company dossier

ALVATI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J15_132_2005 · J15/132/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVATI IMPEX SRL
ro_onrc
J15/132/2005
ro_onrc
active
ro_onrc
2005-02-03
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLactiveADAL FRESH SRLactiveADRA SRLactiveAG TOP SRLactiveALCOVIL CONSTRUCT SRLactiveALDA LIFE - AGENT DE ASIGURARE SRLactiveALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLactiveAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLactiveANDOCOM SRLactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂactiveARCTURUS IMPEX SRLactiveARHIVA DÂMBOVIŢEANĂ SRLactiveASCOM SRLactiveASPAN SRLactiveAURSIM COM SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100