DOSSIERS / ALEX PROPERTISE SRL
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ALEX PROPERTISE SRL

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J23_2454_2007 · J23/2454/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX PROPERTISE SRL
ro_onrc
J23/2454/2007
ro_onrc
active
ro_onrc
2007-09-17
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLactiveATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLactiveAUSTROPOR SRLactiveBERID CONSTRUCT SRLactiveCAMIRA DELIVER INTERMED SRLactiveCREATIE AMBALAJE SRLactiveDOMEXIM GROUP SRLactiveECO - ENERGY RESOURCES INVEST SRLactiveELGEK STEEL STRUCTURES SRLactiveEURO MARKET SUD SRLactiveEXCELENT PROPRIETATI 2008 SRLactiveFRESH GREENS 2009 SRLactiveK.A.H. PROPERTISE PROJECT SRLactiveLEADER QUALITY DISTRIBUTION SRLactiveLENA FRESH GREENS SRLactiveLICRIS EURO FRUITS SRLactiveMASTER LINE COURIER SRLactiveMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLactiveRAY LIGHT IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER MOSHE SHUMELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100