DOSSIERS / ALEV & VOLKAN COM PROD IMPEX SRL
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Company dossier

ALEV & VOLKAN COM PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J23_623_2013 · J23/623/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEV & VOLKAN COM PROD IMPEX SRL
ro_onrc
J23/623/2013
ro_onrc
active
ro_onrc
2013-02-25
ro_onrc
FIZICIENILOR 22, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVE PRODUCTION SRLactiveAPOSTOL V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUPREST DEVELOPMENT SRLactiveCASTAN TRANS EXPERT SRLactiveCHIC FLOWERS SRLactiveCRISTIAN CONSTRUCT SRLactiveEKO CHEI SRLactiveEMRE TUR SRLactiveG.D.I. TOTAL TRANSPORT SRLactiveGEANI & MARI TRAFIC SRLactiveGENESPAL ACTIV SRLactiveGEOMARFORCE SRLactiveG.M.G. ORIENT SRLactiveHEDA ENTERPRISE SRLactiveIDEAL TRADING INTERNATIONAL SRLactiveKYAKE STORE SRLactiveLARISA ADRIANA METRAJ SRLactiveMIRAMAR STEEL SRLactiveMONES IMPEX SRLactiveNEW TEAM EXPERT SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100