Key facts
activeALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTE
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J15/316/1998
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active
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1998-10-21
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Str. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa
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Company dossier
ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEX TRANS SRLBILUP COM SRLCAZAN ILIE AFCAZAN ILIE AFCERG FLOR IMPEX SRLCONSTANTIN ION AFCORMORAN SRLDELIN COM SRLDURNEA LIVIU AFFABIANO SRLFLAUR COM SRLMIHALCIOIU MARIAN DANUT PFMIM PRODCOM SRLMINELZA SRLMON CHERI SRLNEGOESCU FLORIN MARIAN AFNEGRU DUMITRU AFNICOLESCU STEFAN AFPROCONTROL SRLROMB SRL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100