DOSSIERS / ALEXTRANSPORT BUILDING S.R.L.
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Company dossier

ALEXTRANSPORT BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J2022005480232 · J2022005480232 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXTRANSPORT BUILDING S.R.L.
ro_onrc
J2022005480232
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
Cheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACA BABA BOUTIQUE S.R.L.activeACCESS NETWORK SOLUTIONS SRLactiveACOPERO INVEST S.R.L.activeACT BUSINESS TOOLS S.R.L.activeADMEDIA CONSULTA AGENCY S.R.L.activeADVANCED TOP MANAGEMENT S.R.L.activeAIDA COSMETICS S.R.L.activeALCA MOBILITY S.R.L.activeALESSIO MUSIC S.R.L.activeALMARA COUTURE DESIGN S.R.L.activeALT BAR CONCEPT S.R.L.activeARISANTE CONCEPT S.R.L.activeART DRIVE CONCEPT S.R.L.activeART PASSION BHN S.R.L.activeAZUSO & SOSO SRLactiveBAKE ME HAPPY S.R.L.activeBAM DIVISION & SOLUTION S.R.L.activeB&D BEVERAGES KOFI S.R.L.activeBÎCIU G. ÎNTREPRINDERE INDIVIDUALĂactiveBULINO_BRAND S.R.L.active

+135 more

People with significant control

1 people
NameRoleFromSource
IOAN FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Politically exposed person (PEP)

IOAN FLOREA (officer) matches PEP Ioan Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100