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Company dossier

ALEX TRANSPORT COMP SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J03_375_2002 · J03/375/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEX TRANSPORT COMP SRL

ro_onrc

RegistrationJ03/375/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-23

ro_onrc

Registered addressStr. FRATII GOLESTI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactive ADCONT CONSULTING 2006 SRLactive ADIBO SRLactive AGENTIA IMOBILIARA CRISTIANA SRLactive AGIMA TRADING SRLactive AHORN SRLactive ALADDIN ULTRA STIL SRLactive ALDECO-TRANS SRLactive ANCA & MONA MARKET SRLactive ANCOLA SRLactive ANDCOM FRANCESCO SRLactive ANSA RUBBER SRLactive AQUA PROIECT GENERAL SRLactive ARMONIA SRLactive A & S SISTERS '92 SRLactive AUTENTIC GRUP SRLactive AZRA PROJECT DESIGN SRLactive BENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIJUTERII TOGETHER SRLactive BIM KARMA ACTIV SRLactive

+175 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100