DOSSIERS / ALEX-ANTO SRL
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Company dossier

ALEX-ANTO SRL

ONRC · COMPANY · INCORPORATED 1999-09-30
KYBE ID: RO-J28_192_1999 · J28/192/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX-ANTO SRL
ro_onrc
J28/192/1999
ro_onrc
active
ro_onrc
1999-09-30
ro_onrc
Str. DRĂGĂNEŞTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGER EXPERT 2006 SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveAUTOMOTOTRAFIC SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAREMIA COM SRLactiveCAZANESCU 3 CRAI SNCactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveDIMAR CALIN SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
BARBU I. ANTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100