DOSSIERS / ROV ALICE IMPEX SRL
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Company dossier

ROV ALICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-18
KYBE ID: RO-J40_11018_1995 · J40/11018/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ROV ALICE IMPEX SRL
ro_onrc
J40/11018/1995
ro_onrc
liquidation
ro_onrc
1995-12-18
ro_onrc
Str. LOTRIOARA 7, 032164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IZAROM SRLShared officer / director · 6 share thisA E C INTERNATIONAL SRLShared officer / director · 6 share thisALFA TENTANT SRLShared officer / director · 6 share thisRACOMINI '96 SERVICII COMIMPEX SRLShared officer / director · 6 share thisADONIS 94 COMERT GENERAL SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ROVILA IONadministrator—ONRC registry
STOENESCU CONSTANTINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100