DOSSIERS / ALEXANDRIA-IMPEX SRL
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Company dossier

ALEXANDRIA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-19
KYBE ID: RO-J07_453_1996 · J07/453/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRIA-IMPEX SRL
ro_onrc
J07/453/1996
ro_onrc
active
ro_onrc
1996-11-19
ro_onrc
Calea NATIONALA 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLactiveACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADA-LACTO SRLactiveALB SRLactiveANCUTA SRLactiveARGENTA IMPEX SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveCLAU-SIMM SRLactiveDANCE STAR SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

1 people
NameRoleFromSource
COJOCARIU SILVIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100