DOSSIERS / ALEX GEORGIY COMPANY SRL
← SearchExport PDF
Company dossier

ALEX GEORGIY COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J03_338_1996 · J03/338/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX GEORGIY COMPANY SRL
ro_onrc
J03/338/1996
ro_onrc
active
ro_onrc
1996-03-29
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 SRLactiveALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX SIMO INVEST SRLactive

+589 more

People with significant control

0 people
NameRoleFromSource

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