DOSSIERS / ALEXBURG SRL
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Company dossier

ALEXBURG SRL

ONRC · COMPANY · INCORPORATED 1995-10-30
KYBE ID: RO-J22_1614_1995 · J22/1614/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXBURG SRL
ro_onrc
J22/1614/1995
ro_onrc
dissolved
ro_onrc
1995-10-30
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedEL-AUTOMATIC SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLAURENTIU EXCHANGE SRLdissolvedLEAHU VASILE PFdissolvedLEMA-MAX SRLdissolvedMARCOSTEF SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolvedMKT VIBROBLOC SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BURGHELEA IULIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100