KYBE — See who's really behind any company

Company dossier

ALEX & MONA SRL

ONRC · COMPANY · INCORPORATED 1997-04-08
KYBE ID: RO-J1997001091135 · J1997001091135 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALEX & MONA SRL

ro_onrc

RegistrationJ1997001091135

ro_onrc

Statusactive

ro_onrc

Incorporated1997-04-08

ro_onrc

Registered addressStr. ROZELOR 11, 8727 Municipiul Mangalia, Constanţa

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEX & MONA SRLro_onrc · J27/564/2002 · dissolved

Companies at this address

36 total

ALEXIS COM SRLdissolved ALEX MERIDIAN SRLdissolved AZEL SRLdissolved BASARABEANU MIRELA PFdissolved CONSTANDACHE MIHAELA (DOINA) AFdissolved COZMIUC ELENA PFdissolved CRISTAL & CO SRLactive DIAMARIS SRLdissolved DOMNITA ANA SRLdissolved EGRETA ALBASTRA SRLdissolved EURO STEEL CONSTRUCT SRLdissolved EXPERT NO LIMIT XXL SRLdissolved FAUR CONSTRUCT SRLdissolved FLAVIUS PREST COM SRLdissolved GAMBRINUS COMPREST SRLdissolved GEMAR STAR IMPORT-EXPORT SRLdissolved GEMBĂSIANU GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved GESOR PAN TRANS SRLdissolved GIMAR IMEX SRLdissolved HAZAR PRO SRLdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

APOLO MASTER CONST S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIULEI ROXANA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100