DOSSIERS / ALF IMEX SRL
← SearchExport PDF
Company dossier

ALF IMEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J40_1705_1992 · J40/1705/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALF IMEX SRL
ro_onrc
J40/1705/1992
ro_onrc
active
ro_onrc
1992-01-27
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALEXGIR MARKET TRADING SRLactiveALIEN DELIVERY S.R.L.activeANA & GBY CONSTRUCT BUSINESS S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveAQR-ASK QUESTION RESOLVE RO S.R.L.activeARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactiveAVB TUNING SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
STANCIU EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100