DOSSIERS / ALEXANDER TOP-WEAR SRL
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Company dossier

ALEXANDER TOP-WEAR SRL

ONRC · COMPANY · INCORPORATED 2011-12-23
KYBE ID: RO-J23_3355_2011 · J23/3355/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALEXANDER TOP-WEAR SRL
ro_onrc
J23/3355/2011
ro_onrc
dissolved
ro_onrc
2011-12-23
ro_onrc
Str. BALTA PASĂREA 14, 0 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ALEXANDER TOP-WEAR SRLShared officer / director · 5 share thisNIK DISTRIBUTION INTERNATIONAL SRLShared officer / director · 5 share thisELRO DETAIL SRLShared officer / director · 5 share thisNIK DISTRIBUTION INTERNATIONAL 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
NameRoleFromSource
USATII NICOLAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100