DOSSIERS / ALEX-DAN SELECT SRL
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Company dossier

ALEX-DAN SELECT SRL

ONRC · COMPANY · INCORPORATED 1998-06-04
KYBE ID: RO-J03_347_1998 · J03/347/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX-DAN SELECT SRL
ro_onrc
J03/347/1998
ro_onrc
active
ro_onrc
1998-06-04
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLactiveANDORAS MAGIC COMPANY SRLactiveARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLactiveCARCASA SRLactiveCAROL & CO SRLactiveCIPAND MARKET SRLactiveCIURCU C.MARIN PFactiveCOCEA AURELIA ELENA PFactiveCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLactiveCONTI IMPEX SRLactiveCRIS 2000 MATADOR SRLactiveCRIS & AND SRLactiveDANIK SRLactiveDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLactiveECO IMPACT AUDIT SRLactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100