DOSSIERS / ALEXFLOR ELMAD OANTA 2004 SRL
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ALEXFLOR ELMAD OANTA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-05-04
KYBE ID: RO-J2004000785033 · J2004000785033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXFLOR ELMAD OANTA 2004 SRL
ro_onrc
J2004000785033
ro_onrc
active
ro_onrc
2004-05-04
ro_onrc
Str. POSTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveBUBULICĂ EXCELENT SRLinactiveBUZ BUILD HOUSE SRLdissolvedCONSTANT TRUST & COMPANY SRLactiveCOSTEXIM MIXT SRLdissolvedCRIS FAN ANDRA SRLdissolvedCRIS MAR TEAM 2005 SRLactiveD & D CRED EXPERT SRLdissolvedDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
OANŢĂ NICULAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100