KYBE — See who's really behind any company

Company dossier

ALEX & MIRELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J52_250_1996 · J52/250/1996 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX & MIRELA IMPEX SRL

ro_onrc

RegistrationJ52/250/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-02

ro_onrc

Registered addressCom. PRUNDU, 8343 Comuna Prundu, Giurgiu

ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolved AGROMEC PRUNDU SAdissolved AGRO PRUNDU SAdissolved ALECU GHEORGHE SI ALECU ELISABETA AFdissolved ANGHEL GEORGE PFdissolved ATLAS D & S SRLdissolved BACANIE FUDUIU VASILE PFdissolved BLAJ SRLdissolved B & R SRLdissolved CARDINAL IMPEX SRLdissolved COCOR SRLdissolved COLT DE RAI SRLdissolved CONSUMCOOP PRUNDU OCCdissolved COSTI ANDRA SRLdissolved COSTICEP IMPEX SRLdissolved CUMNATII SRLdissolved D & V IMPEX SRLdissolved FLORY STEL SRLdissolved G ELEN SRLdissolved GEORGE CRISTI SRLdissolved

+30 more

Connections

2 links

Shared operator — likely the same administrator

ROBICRIS COM.I.L.C. SRLShared officer / director · 3 share this SPOOFS COSMETICS DISTRIBUTION SRLShared officer / director · 3 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
ILIE CONSTANTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100