DOSSIERS / ALEX-CRISTINA TRAINING SRL
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ALEX-CRISTINA TRAINING SRL

ONRC · COMPANY · INCORPORATED 2013-12-02
KYBE ID: RO-J22_2009_2013 · J22/2009/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALEX-CRISTINA TRAINING SRL
ro_onrc
J22/2009/2013
ro_onrc
active
ro_onrc
2013-12-02
ro_onrc
707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Companies at this address

276 total

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

ABACA 3DESIGN SRLactiveACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveACM STONE BUILD S.R.L.activeAGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE MARIANA AFdissolvedAGRANAT SRLactiveAL-FLO SRLdissolvedALF METALLI SRLdissolvedALI-DO COM SRLdissolvedALISTARI ATLAS DRIVE S.R.L.activeALLMETECH S.R.L.activeALVIMEC SERV SRLdissolvedAMERICAN CONSTRUCTIS SRLdissolvedAMERICAN GARDEN SRLdissolvedANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIESCU IOAN AFdissolvedANDRIESERV SRLinactiveAPĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE ELENA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100