DOSSIERS / ALJEN IMPEX SRL
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Company dossier

ALJEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J18_136_1993 · J18/136/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALJEN IMPEX SRL
ro_onrc
J18/136/1993
ro_onrc
active
ro_onrc
1993-02-15
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCLUBUL JANDARULUI SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveENGEL IMPEX SRLactiveFAIR PLAY IMPEX LTD SRLactiveFANDUN CON SRLactiveGIPERLY COM SRLactiveGIST SRLactiveGUSPOR SRLactiveHELENE RAF SRLactiveIARINA IMPEX SRLactive

+37 more

People with significant control

3 people
NameRoleFromSource
BALU C. EMILadministrator—ONRC registry
BALU CLAUDIAadministrator—ONRC registry
BALU E. CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100