KYBE — See who's really behind any company

Company dossier

ALEXE LILIANA "ELIXIR" AF

ONRC · COMPANY · INCORPORATED 2003-07-25
KYBE ID: RO-F15_381_2003 · F15/381/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXE LILIANA "ELIXIR" AF

ro_onrc

RegistrationF15/381/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-25

ro_onrc

Registered addressStr. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactive ANCA ADRIAN NICOLAE PFactive ANCA STELIAN PFactive ANDREI MARIA AFactive ANTONIE AURICA PFactive ARSU FLORIAN AFactive BADEA CONSTANTA AFactive BADEA T CĂTĂLIN AURELIAN PFactive BADOI ILIE AFactive BANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactive BERECHET MARIA PFactive BEVI - FRIZERIE SRLactive CACIULITA AMEDEO AFactive CASIOPEEA IMPEX SRLactive CHISER VIRGIL PFactive CHIVU TRAIAN AFactive CHIVU VICTOR "CONVEX" AFactive CIOAREC CARMEN ADINA PFactive CIOROPARU GHE VALERIA PFactive COLEXIM SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100