DOSSIERS / ALCAT IMPEX SRL
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ALCAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-21
KYBE ID: RO-J34_116_1997 · J34/116/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALCAT IMPEX SRL
ro_onrc
J34/116/1997
ro_onrc
active
ro_onrc
1997-03-21
ro_onrc
Str. DUNARII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

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

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

People with significant control

1 people
NameRoleFromSource
NEAGU M. VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100