DOSSIERS / ALF IMPEX SRL
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Company dossier

ALF IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-09-05
KYBE ID: RO-J38_323_2001 · J38/323/2001 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALF IMPEX SRL
ro_onrc
J38/323/2001
ro_onrc
active
ro_onrc
2001-09-05
ro_onrc
Str. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolvedAGROFRAGA SRLdissolvedALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARANGA SRLdissolvedBEBISTEF SRLdissolvedBIAGEMA SRLactiveBINGO TRANS SRLactiveBOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ALIN-MARIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMAT IMPEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100