DOSSIERS / ALE - PAN IMPEX SRL
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Company dossier

ALE - PAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J2015014109401 · J2015014109401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALE - PAN IMPEX SRL
ro_onrc
J2015014109401
ro_onrc
active
ro_onrc
2015-11-17
ro_onrc
Liviu Rebreanu 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ACTIV MEGATRANS SRLactiveADCLASS WEB SOLUTION SRLactiveADRESS FOOD TRADING SRLactiveAGRO ALIM TUR SRLactiveALEX-PAN IMPEX S.R.L.activeALID MANAGEMENT SRLactiveALLIANZ EVENTS SRLactiveALOE TOP SRLactiveALPHA AMATTI SERVICII SRLactiveAMIRA - SARA PLAST S.R.L.activeANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSTAL BUILDING SRLactiveANTAVI & CRIMAR SRLactiveANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD COM PROD SRLactiveASLAN SURGERYMED S.R.L.activeAUTOHAUS DISTRIBUTION NETWORK SRLactiveAVVA MEDICAL NUTRITION & DIETETICS S.R.L.active

+177 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MIHAI-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100