DOSSIERS / ALTIN IMPEX SRL
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ALTIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-16
KYBE ID: RO-J27_348_1999 · J27/348/1999 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALTIN IMPEX SRL
ro_onrc
J27/348/1999
ro_onrc
dissolved
ro_onrc
1999-11-16
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolvedACASA REALESTATE SRLdissolvedAGACHE NICOLETA CROITORIE PFdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRA & ALEX SRLinactiveANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA SRLdissolvedATTYS SAdissolvedBALINT I SILVIA AFdissolvedBAMBI COM SRLdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ UNGUREANU CEZARlichidator—ONRC registry
UNGUREANU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADMET IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100