DOSSIERS / ALEXANDER PROD COM SRL
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Company dossier

ALEXANDER PROD COM SRL

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-J34_515_2005 · J34/515/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ALEXANDER PROD COM SRL
ro_onrc
J34/515/2005
ro_onrc
liquidation
ro_onrc
2005-08-16
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolvedANDREI IONEL PFdissolved

+226 more

People with significant control

1 people
NameRoleFromSource
ANGELESCU IULICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100