DOSSIERS / ALIVAIS IMPEX SRL
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Company dossier

ALIVAIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-22
KYBE ID: RO-J16_2986_1993 · J16/2986/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIVAIS IMPEX SRL
ro_onrc
J16/2986/1993
ro_onrc
active
ro_onrc
1993-10-22
ro_onrc
Com. IŞALNIŢA, 1126 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAX PROD SRLactiveADENDO TRANS SRLactiveAGROMEC ISALNITA SAactiveALVIS IMPEX SRLactiveA SI B IMPEX SRLactiveATRACTIV COM SRLactiveAXIDOR EXIM SRLactiveBADEA MARIUS-STEFAN AFactiveBIGISCOM SRLactiveCHIURINA COM SRLactiveCIARIA COM SRLactiveCOM TRATTORIA SRLactiveCOSFIR IMPEX SRLactiveDERAN COMIMPEX SRLactiveDOREL & MARIAN POPESCU SNCactiveEISANAT COM SRLactiveFACIL SERV SRLactiveFALIMENT ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITAactiveFINISAJ CONSTRUCT SRLactive

+32 more

People with significant control

3 people
NameRoleFromSource
DĂNILĂ VASILEadministrator—ONRC registry
NICK SPRLlichidator judiciar—ONRC registry
DĂNILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DĂNILĂ VASILE (officer) matches PEP Vasile Danila — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100