DOSSIERS / ALEXPRESS SRL
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Company dossier

ALEXPRESS SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J34_699_1992 · J34/699/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXPRESS SRL
ro_onrc
J34/699/1992
ro_onrc
dissolved
ro_onrc
1992-04-16
ro_onrc
Str. DUNARII 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

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

3 POINT FINANCIAL CONSULTING SRLdissolvedADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveANIL SRLdissolvedARES BGO SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolvedBULIGAN CĂTĂLIN PFdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
PIETREANU F. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100