DOSSIERS / ALEX DON CAR S.R.L.
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ALEX DON CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-01
KYBE ID: RO-J2023004955239 · J2023004955239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALEX DON CAR S.R.L.
ro_onrc
J2023004955239
ro_onrc
active
ro_onrc
2023-08-01
ro_onrc
Cupolei 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

393 total

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

A.B. BUILDING & PROJECT S.R.L.activeA.B. PROJECT PRODCOM SRLactiveACS AGRI S.R.L.activeACTIV FRIGOKARN SRLactiveADE MATEI S.R.L.activeADE ROAD SRLactiveADVANCED LEARNING SOLUTIONS S.R.L.activeAGERO SOLUTII SUSTENABILE S.R.L.activeAHMAD ONLINE DISTRIBUTION S.R.L.dissolvedALEXIV CONS S.R.L.activeALIVERA TRANS S.R.L.activeALLEKE THINGS S.R.L.liquidationALMA GRUP SRLactiveALMA HOLDING S.R.L.activeALMAPAMA CONSTRUCT S.R.L.activeALPHA-ANTREP S.R.L.activeALTERNATIV PFLEGEN UND LEBEN S.R.L.activeALTERNATIV SMART CONSTRUCT S.R.L.activeALTERN SERVICE S.R.L.activeALY & CORY PREST SRLactive

+373 more

People with significant control

1 people
NameRoleFromSource
BISHOKARMA TIL BAHADURadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

Risk journey — why 22?

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