DOSSIERS / ALEXLIL TRUCK EXPEDITION S.R.L.
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ALEXLIL TRUCK EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J23_510_2019 · J23/510/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALEXLIL TRUCK EXPEDITION S.R.L.
ro_onrc
J23/510/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
GURA LEULUI 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

16 total
A.G.S. PARAFIN SRLactiveCOSTACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEAMAR DINAMIC S.R.L.activeDEAMAR TOT ALL S.R.L.activeEDI&EMMA TRANSPORT S.R.L.activeERIAN TRANSLOGISTIC S.R.L.activeERIS AREN LOGISTIC S.R.L.activeHAYDARA ALI S.R.L.activeIMPACT TOYS S.R.L.activeMARCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMMC KIDS TOYS S.R.L.activeSHULTZMAR SRLactiveYILMAZ SAMI ANDREI 2019 S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
SOFY BARBER STYLE S.R.L.Shared officer / director · 9 share thisCRISTIAN BLUE ALPHA SRLShared officer / director · 9 share thisMARCON FRUITS S.R.L.Shared officer / director · 9 share thisCOSTACHE PRO CLEAN SRLShared officer / director · 9 share thisNO SUGAR SPECIALITIES S.R.L.Shared officer / director · 9 share thisGREEN SPOT CONSULTING S.R.L.Shared officer / director · 9 share thisALPHA ESTATE CONSULTING S.R.L.Shared officer / director · 9 share thisTREMI GROUP S.R.L.Shared officer / director · 9 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
COSTACHE CRISTIAN- ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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