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Company dossier

ALEX REGOLA D' ARTE SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J20_1397_2017 · J20/1397/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEX REGOLA D' ARTE SRL

ro_onrc

RegistrationJ20/1397/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-15

ro_onrc

Registered addressBEJAN, 330144 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.active A&A DISTRICOFFE BEST S.R.L.-D.active A&C BROTHERS S.R.L.active ACC TRANSPRINT S.R.L.active ADIUTRIX TECH S.R.L.active AGRIS DEVO SRLactive AGRO PASCAN SRLactive AIB TOTAL TRUST S.R.L.active AIB TRANS CAR S.R.L.active AIB TRANSPORT SRLactive ALDIRA COMFRUCT S.R.L.active ALINA RENOUVERING S.R.L.active ALISAN KIDS S.R.L.active ALT LORINVEST SRLactive AMBIENTAL CRISTINA S.R.L.active ANDREI & ALIN CONSTRUCT S.R.L.-D.active ANDYSPEED DINAMIC S.R.L.active ANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANICOM ADMINISTRATOR S.R.L.active ATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

2 people

Name	Role	From	Source
C.I.I. LUCACIU LAVINIA-LUCIA	lichidator	—	ONRC registry
LUCACIU LAVINIA-LUCIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100