DOSSIERS / ALWE IMPEX SRL
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Company dossier

ALWE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-12-09
KYBE ID: RO-J20_879_1999 · J20/879/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALWE IMPEX SRL
ro_onrc
J20/879/1999
ro_onrc
active
ro_onrc
1999-12-09
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLactiveADAM SNCactiveADELA CONFEX SRLactiveADOLESCENT PATI BAR SRLactiveAGAT CONSULT SRLactiveAGECO COMPANY SRLactiveAGRO CINDREL SRLactiveAGROIND COM IMPORT EXPORT SRLactiveAGROPROD B&B SRLactiveAIFTIMIOAEI RADA AFactiveALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLactiveALIDA PROD COMSIMEX SRLactiveALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveAMAZONIA EXPRES SRLactiveANDRADA TRANS EXIM SRLactiveANDREI PROD COMPREST SRLactiveANDYTECH SRLactiveANE COM SRLactive

+518 more

People with significant control

2 people
NameRoleFromSource
HERAL CONSULT IPURLlichidator provizoriu—ONRC registry
HERLEA RADU-PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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