DOSSIERS / ALFA IMPEX SRL
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Company dossier

ALFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-07
KYBE ID: RO-J52_389_1996 · J52/389/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFA IMPEX SRL
ro_onrc
J52/389/1996
ro_onrc
active
ro_onrc
1996-11-07
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100