DOSSIERS / ALEX TRANS SRL
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Company dossier

ALEX TRANS SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J15_599_1992 · J15/599/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX TRANS SRL
ro_onrc
J15/599/1992
ro_onrc
active
ro_onrc
1992-02-25
ro_onrc
Str. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTEactiveBILUP COM SRLactiveCAZAN ILIE AFactiveCAZAN ILIE AFactiveCERG FLOR IMPEX SRLactiveCONSTANTIN ION AFactiveCORMORAN SRLactiveDELIN COM SRLactiveDURNEA LIVIU AFactiveFABIANO SRLactiveFLAUR COM SRLactiveMIHALCIOIU MARIAN DANUT PFactiveMIM PRODCOM SRLactiveMINELZA SRLactiveMON CHERI SRLactiveNEGOESCU FLORIN MARIAN AFactiveNEGRU DUMITRU AFactiveNICOLESCU STEFAN AFactivePROCONTROL SRLactiveROMB SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CRISTEA CAMELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100