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Company dossier

ALEX TRANS INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J22_3237_2007 · J22/3237/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX TRANS INVEST SRL

ro_onrc

RegistrationJ22/3237/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-15

ro_onrc

Registered addressARH. ION BERINDEI 69, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

ARĂDOAIE MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BISOC CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactive DELCAR SRLactive DRIVER CAR IAŞI SRLactive IAŞI DELIVERY LOGISTICS S.R.L.active MOONRENT S.R.L.active PARDĂU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PINCIUC MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRICOPI EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive SIPE CONSULTING SRLdissolved SPÎNU ARMANDO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive THE BEST VISION S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

VISTA LAND SRLShared officer / director · 5 share this HRIZOLIT SRLShared officer / director · 5 share this CONSTINSTAL SRLShared officer / director · 5 share this DELCAR SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPA OCTAVIAN DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100