DOSSIERS / ALEXAN PROSPER SRL
← SearchExport PDF
Company dossier

ALEXAN PROSPER SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J03_1181_1995 · J03/1181/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXAN PROSPER SRL
ro_onrc
J03/1181/1995
ro_onrc
active
ro_onrc
1995-12-20
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

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

4 U 2 SRLactiveA.B.C.MINAL SRLactiveADACO SRLactiveADELIN CLAUDIA STAR SRLactiveADELMAR DINAMIC INTERNATIONAL SRLactiveADEMI VALCOM MANAGEMENT SRLactiveADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLactiveA & D SRLactiveAGENTIA TSD SRLactiveAGRO BIO LACTA SRLactiveALDEA ELENA AFactiveALEGRA TRIO DIC SRLactiveALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLactiveALEXANDRESCU OVIDIU-NICOLAE AFactiveALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLactiveALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLactive

+419 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

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