DOSSIERS / ALFIL IMPEX SRL
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Company dossier

ALFIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-27
KYBE ID: RO-J37_67_1998 · J37/67/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFIL IMPEX SRL
ro_onrc
J37/67/1998
ro_onrc
active
ro_onrc
1998-02-27
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLactiveACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIS SRLactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALEXIS SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactiveALMOSTIL SRLactive

+722 more

People with significant control

1 people
NameRoleFromSource
CORBAN VIORELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100