DOSSIERS / ALFA IMPEX SRL
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Company dossier

ALFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J51_70_1993 · J51/70/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALFA IMPEX SRL
ro_onrc
J51/70/1993
ro_onrc
dissolved
ro_onrc
1993-01-26
ro_onrc
B-dul REPUBLICII 64, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IRALINA"Shared officer / director · 2 share thisAGROCOFA SRLShared registered address · 7 share thisCROMATIC IMPEX SRLShared registered address · 7 share thisRADU PETRE PFShared registered address · 7 share thisI.N. VODCOM SRLShared registered address · 7 share thisSTOICA ECATERINA PFShared registered address · 7 share thisBIBI SIDERAL SRLShared registered address · 7 share thisANACONDA SRLShared officer / director · 10 share thisMUDIMIPA PROD IMPEX SRLShared officer / director · 10 share thisNAPOSWEET HOLDING IMPEX SAShared officer / director · 10 share thisPLEUROM INTERNAŢIONAL SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisRAYUELA INTERMED SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisKOBA CONSTRUCT SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J51_70_1993/network.

People with significant control

3 people
NameRoleFromSource
GURAU IONadministrator—ONRC registry
PAVEL VERAadministrator—ONRC registry
PAVEL VICTORIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100