DOSSIERS / ALEX COMPANY SRL
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Company dossier

ALEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J23_379_2002 · J23/379/2002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEX COMPANY SRL
ro_onrc
J23/379/2002
ro_onrc
active
ro_onrc
2002-03-11
ro_onrc
8274 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA CENTER COMPREST SRLactiveCARTIS - 2001 IMPEX SRLactiveCIUPITU TEODOR - CIUPITU AFactiveCRISGET SRLactiveDEAK OTILIA PFactiveD.I.Z.D. INVEST SRLactiveDOR-AUTOTRANS SRLactiveECO FARM SRLactiveELCO TRANS SRLactiveENACHESCU MARIA ÎNTREPRINDERE FAMILIALĂactiveEXIMCOM MADIS 93 SRLactiveGABI - CRIS 2001 SRLactiveGEMA SURORI SRLactiveGHEZZI GAZ SRLactiveHORTUS COM 2000 SRLactiveINTER SERVICE 97 SRLactiveJIMCOM IMPEX SRLactiveMALIV PREST COM SRLactiveMEGASTAR 2002 COMPANY SRLactiveMICU ELENA PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU IONEL-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALEXANDRU IONEL-ALEXANDRU (officer) matches PEP Ionel Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRU IONEL-ALEXANDRU (officer) matches PEP Ionel Alexandru — senator. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100