DOSSIERS / ALLYED IMPEX SRL
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Company dossier

ALLYED IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-02
KYBE ID: RO-J17_2043_1992 · J17/2043/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLYED IMPEX SRL
ro_onrc
J17/2043/1992
ro_onrc
active
ro_onrc
1992-09-02
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALEXANDRU IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveAMBUS IMPEX SRLactiveANA COM IMPEX SRLactiveANDRY IMPEX POMUSORUL FERMECAT SRLactiveANY OBILAL IMPEX SRLactiveAPRODEM IMPEX SRLactive

+397 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU IONadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100