DOSSIERS / ALPROM-COM-IMPEX SRL
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Company dossier

ALPROM-COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J15_604_2003 · J15/604/2003 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPROM-COM-IMPEX SRL
ro_onrc
J15/604/2003
ro_onrc
dissolved
ro_onrc
2003-08-08
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 SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedAG TOP SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANDOCOM SRLinactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactiveAURSIM COM SRLdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
BUNOIU ANA MARIAadministrator—ONRC registry
CII CONSTANTINESCU MARIA-LOREDANAlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFA IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100