DOSSIERS / D.R.A.M.ALEX-TRUST SRL
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D.R.A.M.ALEX-TRUST SRL

ONRC · COMPANY · INCORPORATED 1995-06-20
KYBE ID: RO-J03_627_1995 · J03/627/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.R.A.M.ALEX-TRUST SRL
ro_onrc
J03/627/1995
ro_onrc
dissolved
ro_onrc
1995-06-20
ro_onrc
Sat Lereşti, Comuna Lereşti, Argeş
ro_onrc

Companies at this address

54 total

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

ALEX-MARI SRLdissolvedAMBALAJE BELA 2003 SRLdissolvedANARTIS CENTER SRLdissolvedANLEX SRLdissolvedBACIU PROD SRLdissolvedBADOI GABRIELA AFdissolvedBRATCOMEXIM SRLdissolvedBULZEI-ROM SRLdissolvedCENUSE ELENA AFdissolvedCHITU MARIUS NICOLAE AFdissolvedCOJOCARU VIOREL AFdissolvedDASCALU ADRIAN PFdissolvedDRAGOMIR CORNELIU PFIdissolvedDRAGOMIR ION AFdissolvedECOPLANT MUSCEL SRLactiveELINA SRLdissolvedENE MIHAELA AFdissolvedEU CO SRLdissolvedF.C.S.UCU SRLdissolvedFULL SRLdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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