DOSSIERS / ALEXIA IMPEX GLOBAL SRL
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ALEXIA IMPEX GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2009-08-25
KYBE ID: RO-J2009009141404 · J2009009141404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIA IMPEX GLOBAL SRL
ro_onrc
J2009009141404
ro_onrc
active
ro_onrc
2009-08-25
ro_onrc
G-RAL GHEORGHE MAGHERU 31, 10325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ALDUROM S.R.L.activeALPAL COM SRLactiveALSAIDAWI EXPERT HOUSE S.R.L.activeALVEGOS PRIM S.R.L.activeAMLX CONSULTING S.R.L.activeAMO EXCLUSIVE CLOTHING S.R.L.activeANFS EXPERT DISTRIBUTION S.R.L.activeANGRO FLOR TRANS S.R.L.activeANTON ADVERTISING & PRODUCTION S.R.L.activeAQUASHIELD S.R.L.activeARTAND AGRO S.R.L.activeARTION COLLECTIVE S.R.L.activeARYXE GLOBAL REACH S.R.L.activeARYXE S.R.L.activeASTARTA LOGISTICS S.R.L.activeAST CORP. S.R.L.activeATOS.74 S.R.L.activeAUTOKLAS INVEST S.R.L.activeAUTO START EPCO SRLactiveB2B SOURCING S.R.L.active

+214 more

People with significant control

2 people
NameRoleFromSource
DE CASTRO MORALEJA RAULadministrator—ONRC registry
ZĂHUȚ LILIANA ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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