DOSSIERS / ALEX TRANS SRL
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Company dossier

ALEX TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J32_427_1994 · J32/427/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX TRANS SRL
ro_onrc
J32/427/1994
ro_onrc
active
ro_onrc
1994-03-18
ro_onrc
Calea CISNADIEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASTRAL CONSTRUCT SRLactiveAZUR CONSTRUCT SRLactiveCISIA TELECOM SRLactiveCOM ALBERTO SRLactiveDOMIR COM SRLactiveEXITO SRLactiveFIESTA COM SRLactiveHULEA ROXANA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLYSSE SRLactiveMINOR SERVICE SRLactiveMONTANA TEACHER COMPANY SRLactivePLĂIAŞU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIL SERVICE SRLactiveSCARLET IMPEX SRLactiveSELMAPLAST SRLactiveSERBOTA SRLactiveSTYLE DOR IMPEX SRLactiveTINA IMPEX SRLactiveTOMKAS-ART SRLactiveTRANS MARA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PAMPU I.IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100