DOSSIERS / ALEX SHOP SRL
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Company dossier

ALEX SHOP SRL

ONRC · COMPANY · INCORPORATED 2009-02-17
KYBE ID: RO-J2009000086346 · J2009000086346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX SHOP SRL
ro_onrc
J2009000086346
ro_onrc
active
ro_onrc
2009-02-17
ro_onrc
Şos. TURNU MĂGURELE, 140003 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A & D TEHNO INVEST SRLactiveBĂLAN GABRIEL PFactiveBAN GETA ÎNTREPRINDERE INDIVIDUALĂactiveB.M. LIONSHIPPING COMPANY S.R.L.activeBOG CONSTRUCT SRLactiveBULIBAȘA JANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATANĂ TANŢA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN T. MITICĂ ÎNTREPRINDERE INDIVIDUALĂactiveDACIC DRACON S.R.L.activeDORNIC AUTO SRLactiveFAST FOOD DOMINIC ŞI IONUŢ S.R.L.activeFOOD DANIEL COFFE S.R.L.activeIGNAT SORIN PFactiveKINEXIS MEDICAL S.R.L.activeLUMINO KIDS CENTER S.R.L.activeMIKYMANEA NAILS S.R.L.activeMIRCEA MMR S.R.L.activeMUSIC FACTORY SRLactiveNEAGA TOTAL TRANS S.R.L.activePANAIT CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
STOICA SIMONA LUIZAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100