DOSSIERS / ALEXANA IMPORT EXPORT SRL
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Company dossier

ALEXANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J03_2016_2006 · J03/2016/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANA IMPORT EXPORT SRL
ro_onrc
J03/2016/2006
ro_onrc
active
ro_onrc
2006-11-22
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLactiveABAGIU GHEORGHIŢA PFactiveABL COMERCIAL DEFT IMPACT SRLactiveACCENDO SRLactiveACCESIBIL COMPANION SRLactiveADELA SRLactiveADIPET PROD. COMMERCE SRLactiveAD JUST PUBLIROM SRLactiveADVANTIX-NEXT SRLactiveADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCactiveAIDA PFactiveAIR ENTERPRISES STARS SRLactiveALCASUMIRBAN SRLactiveALDIRAMA PRODCOM SRLactiveALESIO GROUP SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX GEORGIY COMPANY SRLactiveALEX SIMO INVEST SRLactive

+589 more

People with significant control

1 people
NameRoleFromSource
STĂNCULEA A. ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

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