KYBE — See who's really behind any company

Company dossier

ALEX-AMALY COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J2016001757227 · J2016001757227 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEX-AMALY COMPANY S.R.L.

ro_onrc

RegistrationJ2016001757227

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-04

ro_onrc

Registered addressGRIGORE URECHE 3, 700023 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

ABCAGRO MOLDOVA S.R.L.active ABSOLUT LAST FUN S.R.L.active AESTHETIC LASER ANTIAGING CENTER SRLactive AFACERI INTERNATIONALE S.R.L.active AFRODITA MAKEUP S.R.L.active ALEXA STUDIO MAKEUP S.R.L.active ALMAR-TE AGENCY S.R.L.active ALMAR-TE COMPANY S.R.L.active ALPHA EXCLUSIVE STUDIO S.R.L.active AMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂactive AMBRAVIBES S.R.L.active AMPLICA HOSTING S.R.L.active ANADAGIO S.R.L.active ANAIS BEAUTY ROOM S.R.L.active ANASTASIA LIBRARY S.R.L.active ANASTASIA MANAGEMENT S.R.L.active ANDRA’S BEAUTY CONCEPT S.R.L.active ANGIBELLART S.R.L.active APEX BYTES S.R.L.active AP-GLAMOUR S.R.L.active

+233 more

People with significant control

1 people

Name	Role	From	Source
NUMERA RESTRUCTURING IPURL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100