DOSSIERS / ALEXANDRA BONAVENTURA S.R.L.
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Company dossier

ALEXANDRA BONAVENTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J2_247_2019 · J2/247/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRA BONAVENTURA S.R.L.
ro_onrc
J2/247/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

ABIGAL SRLactiveACENTA AUTO SRLdissolvedACQUA EXPERT INSTALL SRLactiveACRONIM PROJECT S.R.L.activeACTUAL PROMO MEDIA S.R.L.activeADD TARGETING SUPPORT SRLinactiveADINA COSTEA AGENT DE ASIGURARE S.R.L.liquidationADMIN EXTENDED NETWORK SRLactiveADRIAN & CGLASS SRLactiveADRIAN PARCEL LOGISTICS S.R.L.liquidationADRISEB DUAL SRLactiveAERO PEST CLEAN S.R.L.activeAFADAL SRLactiveAGROLAM S.R.L.activeAGROSEMENTI SAactiveALE 26 ARAD SRLdissolvedALIEN MARKETERS S.R.L.dissolvedALMEDA COMPACT SRLinactiveALO, TAXI SRLactiveALP IT SOFTWARE S.R.L.active

+433 more

People with significant control

1 people
NameRoleFromSource
TERPEA ALEXANDRA-ANCUŢAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100