KYBE — See who's really behind any company

Company dossier

ALEXIA-MARIA COMPLET SRL

ONRC · COMPANY · INCORPORATED 2010-03-17
KYBE ID: RO-J34_136_2010 · J34/136/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIA-MARIA COMPLET SRL

ro_onrc

RegistrationJ34/136/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-03-17

ro_onrc

Registered addressSat Baciu, Comuna Blejeşti, Teleorman

ro_onrc

Companies at this address

19 total

AISBERG SRLactive BĂJAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂinactive BĂLĂCEANU ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved BĂLĂCEANU ÎNTREPRINDERE FAMILIALĂdissolved BOBY & LUCKY SRLdissolved BULEARCĂ VICTOR PFdissolved CONSTRUCT TRANS SRLinactive COŞOI CONSTRUCT SRLinactive FLORIMON SRLactive GENIAL STAR SRLinactive GEOMAR TRANS SRLinactive MARG CONSTRUCT SRLactive MAROLY PRODCOM SRLliquidation MUŞAT M FLORICA ÎNTREPRINDERE FAMILIALĂactive NAVARO TRANS SRLdissolved OLTEANU PAUL FLORINA INTREPRINDERE FAMILIALĂdissolved SCARLAT I DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive SELEA MARINELA NARCIZA ÎNTREPRINDERE FAMILIALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

BENFLEX LIMITEDShared officer / director · 4 share this ALEXA FASHION GIRLL SRLShared officer / director · 4 share this DANIEL'S GRUP SRLShared officer / director · 4 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

Name	Role	From	Source
MUNTEANU DANIELA FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100