DOSSIERS / ALEX KINETO EVALUARE S.R.L.
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Company dossier

ALEX KINETO EVALUARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J2019000966018 · J2019000966018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX KINETO EVALUARE S.R.L.
ro_onrc
J2019000966018
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
TRANSILVANIEI, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX NITU IT S.R.L.dissolvedAUTOWAG TRADE S.R.L.activeBARTHA ST. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CĂDAN RENOVĂRI SRLactiveBIESTETICLIFE BEAUTY S.R.L.dissolvedBIG CODING BADGER S.R.L.inactiveBOTA IOAN "AIUD" PFAdissolvedBRAD-ALOMAN FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA ENERGY REALTY S.R.L.activeCIOBOATĂ MARIA ÎNTREPRINDERE FAMILIALĂdissolvedCIORTEA ŞTEFANIA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMR INVEST TEAM DEVELOPMENT SRLliquidationCRAMA MAIER SRLactiveCRIŞAN ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN D ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN RODICA "IOAN" ÎNTREPRINDERE INDIVIDUALĂdissolvedDARC HOME S.R.L.activeDARIA & EMIL INTERTRANS SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
ENACHE ALEXANDRU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100