DOSSIERS / ALVIRO IMPEX SRL
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Company dossier

ALVIRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J16_1002_1994 · J16/1002/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
ALVIRO IMPEX SRL
ro_onrc
J16/1002/1994
ro_onrc
inactive
ro_onrc
1994-04-27
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolvedDEIO SRLdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
Q SIGN ADVERTISING - CONCEPTION & PRODUCTION SRLShared officer / director · 7 share thisS.M.B. ALL EXPERT CONSULTANCY SRLShared officer / director · 7 share thisMOTANUL ROMIMPEX SRLShared officer / director · 7 share thisPROFILINE DECOR SRLShared officer / director · 7 share thisREGATUL GRĂDINARILOR SRLShared officer / director · 7 share thisDORNIC STEFAN MIXT SRLShared officer / director · 7 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
NameRoleFromSource
DUŢĂ ŞTEFANadministrator—ONRC registry
DUŢĂ VALERIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100