KYBE — See who's really behind any company

Company dossier

ALEX DEP FARM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-04-24
KYBE ID: RO-J03_234_2001 · J03/234/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEX DEP FARM 2001 SRL

ro_onrc

RegistrationJ03/234/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-04-24

ro_onrc

Registered addressStr. MAIOR ŞONŢU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACORD SRLactive AGENA GUARD SECURITY SRLactive ALUNIS IMPEX SRLactive AMI FLASH CONSULTING SRLactive ANCHIR VALEX SRLactive ANCONA GENERAL TRADING SRLactive ANDER SRLactive ANGEVEX SRLactive ANTRADE SRLactive APROCOMIMPEX SRLactive ARHICAD INTERMAT SRLactive ARUA IMPEX SRLactive ATE BANK ROMANIA SA BUCUREŞTI SUCURSALA PITEŞTIactive AYTEN ROMEXIMP CO SRLactive BAC CONSTRUCŢII SERVICII SRLactive BAC SRLactive BAC UTILAJE SRLactive CASTORINO SRLactive CATA-COM-AG SRLactive CATULESCU VASILE ABC & V AFactive

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100