DOSSIERS / ALEXIS 2005 SRL
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ALEXIS 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-08-30
KYBE ID: RO-J22_2216_2005 · J22/2216/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIS 2005 SRL
ro_onrc
J22/2216/2005
ro_onrc
active
ro_onrc
2005-08-30
ro_onrc
Str. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG PROSPER SRLdissolvedBIG SIZE CONSTRUCT SRLactiveCONSTANTIN BRÎNCOVEANU SRLdissolvedDORI-ANCA SRLdissolvedICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA DIVINE SRLdissolvedLEONTE B. LUCIAN-BUCUR PFdissolvedMALMERO SRLdissolvedMIVA PROD COMPANY SRLdissolvedNĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNERVE SRLdissolvedPOPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedREM BRANDT SRLdissolvedROSALINA SRLdissolvedTOTAL TEHNIC SRLdissolvedUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNICARD MED SRLdissolved

People with significant control

2 people
NameRoleFromSource
UNGUREANU MIHAELA ONISIAadministrator—ONRC registry
UNGUREANU MIHAI CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100