DOSSIERS / ALEX TRANSIT RAPID PREST SRL
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ALEX TRANSIT RAPID PREST SRL

ONRC · COMPANY · INCORPORATED 1994-01-28
KYBE ID: RO-J20_118_1994 · J20/118/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX TRANSIT RAPID PREST SRL
ro_onrc
J20/118/1994
ro_onrc
active
ro_onrc
1994-01-28
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLactiveADAM SNCactiveADELA CONFEX SRLactiveADOLESCENT PATI BAR SRLactiveAGAT CONSULT SRLactiveAGECO COMPANY SRLactiveAGRO CINDREL SRLactiveAGROIND COM IMPORT EXPORT SRLactiveAGROPROD B&B SRLactiveAIFTIMIOAEI RADA AFactiveALADDIN SRLactiveALIDA PROD COMSIMEX SRLactiveALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveALWE IMPEX SRLactiveAMAZONIA EXPRES SRLactiveANDRADA TRANS EXIM SRLactiveANDREI PROD COMPREST SRLactiveANDYTECH SRLactiveANE COM SRLactive

+518 more

People with significant control

1 people
NameRoleFromSource
MIHUT ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100