DOSSIERS / ALEXIA INTERNAŢIONAL TRANSPORT SRL
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Company dossier

ALEXIA INTERNAŢIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2006-04-28
KYBE ID: RO-J03_711_2006 · J03/711/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIA INTERNAŢIONAL TRANSPORT SRL
ro_onrc
J03/711/2006
ro_onrc
active
ro_onrc
2006-04-28
ro_onrc
Str. NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

13 D SRLactiveAB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALL SERVICES TOP G&G SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLactiveANCA N. MARIANA PFactiveANDISAM SRLactiveANDREEA COM INVEST SRLactiveANDREI A. ION PFactive

+376 more

People with significant control

1 people
NameRoleFromSource
PANAETE ANTONEL-WOLFadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100