DOSSIERS / ALEX-MARI SRL
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Company dossier

ALEX-MARI SRL

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J03_792_1992 · J03/792/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEX-MARI SRL
ro_onrc
J03/792/1992
ro_onrc
dissolved
ro_onrc
1992-03-04
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.

AMBALAJE 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 AFdissolvedD.R.A.M.ALEX-TRUST SRLdissolvedECOPLANT MUSCEL SRLactiveELINA SRLdissolvedENE MIHAELA AFdissolvedEU CO SRLdissolvedF.C.S.UCU SRLdissolvedFULL SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SOLOMON IOSIFadministrator—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