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Company dossier

ALEX ROBERT TRANS TOTAL SRL

ONRC · COMPANY · INCORPORATED 2010-01-13
KYBE ID: RO-J03_30_2010 · J03/30/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX ROBERT TRANS TOTAL SRL

ro_onrc

RegistrationJ03/30/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-01-13

ro_onrc

Registered addressEPISCOP NICHITA, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

109 total

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

ADRIANAT CONCEPT S.R.L.active AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.active A&J TOP ENTERPRISE S.R.L.dissolved ANA MOBILE TECH SRLdissolved ANDUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO GLASS PARTENER SRLdissolved AVA CRISTIAN SLC S.R.L.active BĂDICĂ CONSTANTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN D.E. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂRIE VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU MARIUS-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BDN PRODUCTION AG S.R.L.active BIO ENERGO THERAPY S.R.L.active BITTER SWEET LMD SRLactive BMB BOGDAN MUSIC SRLactive BP DESIGN & BUILD AG SRLdissolved BURTOI MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CEMARAD RISK AG S.R.L.active CIOBANU D. MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRCIUMARU GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

+89 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100