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Company dossier

ALLES PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-30
KYBE ID: RO-J39_65_1996 · J39/65/1996 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameALLES PROD IMPEX SRL

ro_onrc

RegistrationJ39/65/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-30

ro_onrc

Registered address627275 Sat Pufeşti, Comuna Pufeşti, Vrancea

ro_onrc

Companies at this address

76 total

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

ABALASII GR.VALENTINA PFdissolved ADMIASTOR MOB SRLactive ALBOREL SRLdissolved ALBU MARIAN SI OFELIA "COSMIMAR" AFdissolved ALUNA COM SRLdissolved ANVIMAR COM SRLdissolved APOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolved ASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolved BARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARMAG SERV SRLdissolved BETALIN MOB SRLactive BONANTZA IMPEXCOM SRLinactive BORDEI VASILE PERSOANA FIZICAdissolved BOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN MARICEL ASOCIATIE FAMILIALAdissolved BOSTAN NICOLAE ASOCIATIE FAMILIALAdissolved BOSTAN NICOLAE PFdissolved CARMEN-BAR SRLdissolved CIORANU COM SRLdissolved CIORANU VASILICA PERSOANA FIZICAdissolved

+56 more

Connections

4 links

Shared operator — likely the same administrator

ALLES PROD IMPEX SRLShared officer / director · 5 share this MIVAL SHOP CENTER S.R.L.Shared officer / director · 5 share this Întreprinderea Individuală "VALENTIN"Shared officer / director · 5 share this ROBU CONSTRUCT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROBU VALENTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLES PROD IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100