DOSSIERS / IMPEX ALVAL SRL
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IMPEX ALVAL SRL

ONRC · COMPANY · INCORPORATED 2008-07-10
KYBE ID: RO-J51_567_2008 · J51/567/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPEX ALVAL SRL
ro_onrc
J51/567/2008
ro_onrc
active
ro_onrc
2008-07-10
ro_onrc
Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIGER PROD COM IMPEX SRLactiveALEXANDRU CORALIA GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveA.T.V.A. PROIMPEX SRLactiveAURALEX COM SRLactiveCATIFLOR IMPEX SRLactiveCRISTAL OIL SRLactiveDELEANU ALEXANDRU REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU A.GHEORGHE PFactiveENACHE P. FLORICA PFactiveFLORI & VIOREL SRLactiveFRĂŢILĂ M. MARIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILA MIRELA PFactiveGRIGORE ELENA PFactiveIONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂactiveIORDACHE I. AUREL PFactiveIVAN GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAN MIHAI SRLactiveMANOLACHE GELU ÎNTREPRINDERE FAMILIALĂactiveMARIN P.ION PFactiveMIHAI A. CONSTANTIN AFactive

+15 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100