DOSSIERS / ALEXANDER CRIS GEO SRL
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Company dossier

ALEXANDER CRIS GEO SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J2006001772032 · J2006001772032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDER CRIS GEO SRL
ro_onrc
J2006001772032
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Str. POPA ŞAPCĂ, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 U 2 SRLdissolvedA.B.C.MINAL SRLdissolvedADACO SRLdissolvedADELIN CLAUDIA STAR SRLdissolvedADELMAR DINAMIC INTERNATIONAL SRLdissolvedADEMI VALCOM MANAGEMENT SRLdissolvedADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLdissolvedA & D SRLdissolvedAGENTIA TSD SRLdissolvedAGRO BIO LACTA SRLdissolvedALDEA ELENA AFdissolvedALEGRA TRIO DIC SRLdissolvedALEXANDRA MAGIC SRLdissolvedALEXANDRESCU OVIDIU-NICOLAE AFdissolvedALEXAN PROSPER SRLdissolvedALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLdissolvedALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLdissolved

+419 more

People with significant control

1 people
NameRoleFromSource
CIOBANU ALEXANDRA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100