DOSSIERS / ALFA IMPEX'95 SRL
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Company dossier

ALFA IMPEX'95 SRL

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J40_4075_1995 · J40/4075/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALFA IMPEX'95 SRL
ro_onrc
J40/4075/1995
ro_onrc
dissolved
ro_onrc
1995-05-22
ro_onrc
Str. ALMASU MIC 6, 54431 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
2GL PRODSERVICE SRLShared registered address · 4 share thisCOLUMBIA IMPEX SRLShared registered address · 4 share thisSTEF KINGS 18 SRLShared registered address · 4 share thisSERVICO TRADE SRL FILIALA MIHAILESTIShared officer / director · 9 share thisBAIETII VESELI SRLShared officer / director · 9 share thisIMPEX-FLOREX SRLShared officer / director · 9 share thisMAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share thisDITRANS SRLShared officer / director · 9 share thisYIN YANG SRLShared officer / director · 9 share thisION DUMITRU SCSShared officer / director · 9 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
NameRoleFromSource
DUMITRU I. IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU I. ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100