DOSSIERS / ALEX-MONI SRL
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Company dossier

ALEX-MONI SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J22_1925_2003 · J22/1925/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX-MONI SRL
ro_onrc
J22/1925/2003
ro_onrc
active
ro_onrc
2003-10-22
ro_onrc
707495 Sat Tansa, Comuna Tansa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROINDUSTRIAL CONSTRUCT IAŞI SRLactiveAGROINDUSTRIAL CONSTRUCT SRLactiveALISTAR ION AFactiveANDREEA GRUP SRLactiveA.R. GYULYA SRLactiveBALAN GH.MIHAI AFactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ VIORICA AFactiveBRINZEI IOAN AFactiveBRÎNZEI IOAN ÎNTREPRINDERE FAMILIALĂactiveBRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI M. MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveC.A.F. MODA SRLactiveCĂRĂUŞU C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU C. MARICICA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂUŞU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘU EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

1 people
NameRoleFromSource
DEACONU COSTACHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100