KYBE — See who's really behind any company

Company dossier

D - ALERT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-19
KYBE ID: RO-J40_4742_1997 · J40/4742/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameD - ALERT IMPEX SRL

ro_onrc

RegistrationJ40/4742/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-06-19

ro_onrc

Registered addressCalea FERENTARI 72, 051864 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

42 total

ABY & EDY COM SRLdissolved A.D.E. STIL ACTIVITY SRLdissolved ALEKA SRLdissolved ALTEEA PROIECT SRLdissolved BALSIRA PRODCOM SRLdissolved CAI YUE COMERCIAL STAR SRLdissolved CALOFIR SERVICII SRLdissolved CERNA COM IMPEX SRLdissolved COMAR COM IMPEX SRLdissolved CONST GEO COM SRLdissolved D&B ALIM SRLdissolved DUMAT ALIMENT SRLdissolved EDUARD TRADING SRLdissolved EGRETA TRADING SRLdissolved ELI LUMINITA COM SRLdissolved ELMATED PRIMEX SRLdissolved ERHAN COM ART SRLdissolved FERAS COMPANY SRLdissolved FUGACIU COM SRLdissolved FULHAUZIN 3000 COM SRLdissolved

+22 more

Connections

4 links

Shared operator — likely the same administrator

ASIP HIDROIZOLATII S.R.L.Shared officer / director · 5 share this AUTO VEP STAR S.R.L.Shared officer / director · 5 share this ROX-A ESTETIQUE SRLShared officer / director · 5 share this RALUROX COM 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
POPESCU ALINA ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100