DOSSIERS / ALUN IMPEX SRL
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Company dossier

ALUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-21
KYBE ID: RO-J34_480_1995 · J34/480/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALUN IMPEX SRL
ro_onrc
J34/480/1995
ro_onrc
dissolved
ro_onrc
1995-11-21
ro_onrc
Str. LIBERTATII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedANDREI IONEL PFdissolved

+226 more

People with significant control

1 people
NameRoleFromSource
AHMED ABDEL HAMID ABDEL AZIZ MOUSSA SOBHadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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