DOSSIERS / ALEX DAVID FISH S.R.L.
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Company dossier

ALEX DAVID FISH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J34_143_2022 · J34/143/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX DAVID FISH S.R.L.
ro_onrc
J34/143/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
SG. IZBICEANU 28, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCTRANS-URBAN S.R.L.-D.activeADRIAN FLUX TRANSPORT SRLactiveAGRI REGIO CONSULT SRLactiveANDU SAVU 2022 S.R.L.activeANSAV BIDE S.R.L.activeBODALI NACU - DĂU S. GABRIEL PFAactiveCARGOROM TRANS SPEED S.R.L.activeDIALS MYL SRLactiveDOOMUSIC S.R.L.activeGABITZA TRADING SRL-DactiveIANUS INTERNAŢIONAL SRLactiveIORDAN F. D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMIH COMPROD SRLactiveMAS TRANS LOGISTIC CENTER S.R.L.activeMAYLIN SERVICE SRLactiveMIHAELA BEAUTY CENTER S.R.L.activeNIMWIN BMX 93 S.R.L.activePCS PARK SRLactivePEREANU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveRĂDIȚĂ ALINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
LEOVEANU MARIUS IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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