DOSSIERS / ALFARES COM IMPEX S.R.L.
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ALFARES COM IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J40_8763_2022 · J40/8763/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ALFARES COM IMPEX S.R.L.
ro_onrc
J40/8763/2022
ro_onrc
liquidation
ro_onrc
2022-05-11
ro_onrc
INDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active9ICTB BUSINESS INVESTMENT S.R.L.dissolvedAAP SOCIAL S.R.L.activeABS CONCEPT S.R.L.activeADCOTI GLOBAL SRLdissolvedAEROMAR WATCHES S.R.L.activeAERONEX ENGINEERING S.R.L.activeAFOODDEPLOYMENTS S.R.L.activeAGENT SEO S.R.L.activeAGERVISION SRLactiveAIRBYTES COMMUNICATIONS S.R.L.activeALAND COMMERCE COMPANY S.R.L.dissolvedALEGEO SHOPPING S.R.L.activeALEX ALPIN CONSTRUCT SRLactiveALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALLEATI CONSULTING S.R.L.inactiveALLEATI EST SUPPORT S.R.L.activeAMBER GLOBAL GROUP S.R.L.activeAML PRODRIVE TREND S.R.L.dissolvedAMUNDO SOLUTIONS S.R.L.dissolved

+283 more

People with significant control

1 people
NameRoleFromSource
HASSAN HENDAWI ABDELSATAR HENDAWIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100