DOSSIERS / ALEXANDER-SON TRANSP S.R.L.
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ALEXANDER-SON TRANSP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J33_147_2018 · J33/147/2018 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
ALEXANDER-SON TRANSP S.R.L.
ro_onrc
J33/147/2018
ro_onrc
liquidation
ro_onrc
2018-01-30
ro_onrc
REPUBLICII, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

176 total

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

AESTETICA PAVEL S.R.L.activeAILENI ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAIOANEI V.VIORICA - AFdissolvedALDEA REMUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALL SIZES S.R.L.activeAMARIEI ANDREEA OTILIA ÎNTREPRINDERE INDIVIDUALĂinactiveAMARIEI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARIE SIMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMICOM SRLdissolvedANDREI PAUL-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveANGHEL MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONOEI EUGEN PFAdissolvedAPETREI IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENI VLAD-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARTFUL WEAR S.R.L.activeARUŞTEI DĂNUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO NOVITERRA S.R.L.activeBACIU DRAGOS-DUMITRU - PFdissolvedBAESU M.SORINICA-CATALINA - AFdissolvedBAKERY STATION S.R.L.active

+156 more

Connections

4 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "LOGHIN ALEXANDRU VLADIMIR S. PELINEI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LARSCREATIV"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "LOGHIN ALEXANDRU ANDREI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "EXPOROS-GRUP"Shared officer / director · 5 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

2 people
NameRoleFromSource
LOGHIN ALEXANDRUadministrator—ONRC registry
LOGHIN CĂTĂLINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100