DOSSIERS / ALFA HELLAS IMPEX SRL
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Company dossier

ALFA HELLAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25676_1994 · J40/25676/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA HELLAS IMPEX SRL
ro_onrc
J40/25676/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. DELINESTI 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBON COMPANY SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDAIMOND HOUSE COM SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDESTINUL 2001 SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolvedDIVA EXIM 2003 SRLdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ATIA ZAKARIA MOHAMED BALABLadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100