DOSSIERS / ALEXINA TEX-TON SRL
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Company dossier

ALEXINA TEX-TON SRL

ONRC · COMPANY · INCORPORATED 1999-11-12
KYBE ID: RO-J03_392_1999 · J03/392/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXINA TEX-TON SRL
ro_onrc
J03/392/1999
ro_onrc
active
ro_onrc
1999-11-12
ro_onrc
Str. LIVEZILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADCOM SRLactiveADLLEON INTERNATIONAL SRLactiveALEXANDRU RENATA AIDA PFactiveASIG BUSINESS LG 2008 SRLactiveASTERA TRADE 2002 SRLactiveATB TECHNICS GRUP SRLactiveBADEA F. GHEORGHE PFactiveBLUE FLOWER SRLactiveBOIAN M. ION ÎNTREPRINDERE FAMILIALĂactiveBYA & MAR CONSTRUCT SRLactiveCROITORU MARIUS DORU PFactiveDEACONEASA CONSTANTIN PFactiveEASTERN WEST SRLactiveEMIFRA FORTE SPECIAL SRLactiveENE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE SORIN PFactiveEP.INTERNATIONALE SPEDITION ROMANIA SRLactiveESENTIAL FOREST SAactiveEURO VIBROKERAMIK SRLactiveFARMACIA CARTIER SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU CEZARINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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