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Company dossier

ALEX ANDREI GOLD CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J2024000561105 · J2024000561105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEX ANDREI GOLD CONS S.R.L.

ro_onrc

RegistrationJ2024000561105

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-15

ro_onrc

Registered addressPIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGR AUTENTIC EXPRESS CAFE SRLactive ALL LUX DESIGNE ON LINE S.R.L.active AQUA DONNA DISTRIB S.R.L.active ARTISTRY TEODORA NEAGU S.R.L.active BRÂNZEA SANDU PERSOANĂ FIZICĂ AUTORIZATĂactive DENIS STELMAR SRLactive DKF AQUA DISTRIB SRLactive D & R UBY SPEED TRANS SRLactive EZALIV UNIVERSAL SRLactive FECOMAR DKF SRLactive FREYA SRLactive GLC UNIQUE CONCEPT BOUTIQUE S.R.L.active GLOBAL CULTURAL DIVERSITY SRLactive H & C AUTO MOTO PARTS SRL-Dactive HELLEN GLAMOUR CONF SRLactive HOȚESCU LIVIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive HUIU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive KINETIC TYPOGRAPHY SRLactive N&C FITNESS & NUTRITION FITCLUB S.R.L.active NEAGU TEODORA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people

Name	Role	From	Source
MĂRGEAN DENISA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100