DOSSIERS / ALEXIS SRL
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Company dossier

ALEXIS SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J37_359_1992 · J37/359/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIS SRL
ro_onrc
J37/359/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLactiveACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIS SRLactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALFIL IMPEX SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactiveALMOSTIL SRLactive

+722 more

People with significant control

2 people
NameRoleFromSource
BASARABEANU ALEXANDRUadministrator—ONRC registry
VASILIU T.DORUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100