DOSSIERS / AIME ALEX SRL
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AIME ALEX SRL

ONRC · COMPANY · INCORPORATED 2003-05-13
KYBE ID: RO-J10_375_2003 · J10/375/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AIME ALEX SRL
ro_onrc
J10/375/2003
ro_onrc
dissolved
ro_onrc
2003-05-13
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADELA ANISS SRLdissolvedADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROCHIMSEM COMPANY SRLdissolvedAGROSONIC SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXETUTA SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDRA GM 92 SRLactiveANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROLUC SRLactive

+210 more

People with significant control

1 people
NameRoleFromSource
LUNGU G VALERICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100