DOSSIERS / ALEX & D OIL SRL
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Company dossier

ALEX & D OIL SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J12_2672_2012 · J12/2672/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX & D OIL SRL
ro_onrc
J12/2672/2012
ro_onrc
active
ro_onrc
2012-10-04
ro_onrc
OLTULUI 33, 400600 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGETOCONSULT S.R.L.activeAGETO RESEARCH S.R.L.activeAVADENT SMILE EXPERT S.R.L.activeCLASS IMOBILIARE CONCEPT S.R.L.activeCRIȘAN DANIELA CRUCIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYU DIZAIN CONSTRUCT SRLactiveENERGO CONSTRUCT & STIVUITOARE S.R.L.activeIAIATAX S.R.L.activeLĂCAN FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIBERTA DORES SRLactiveMCOLOR SRLactivePATRICLAUS SRLactiveRAR ANA AUTOMOBILE S.R.L.activeSAGUNTO SERVICE SRLactiveȘERBAN E. LIVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSINED LIA INSTAL ELECTRIC S.R.L.activeSTĂNICĂ CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveTERȚAN FLORIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FIZEŞAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100