DOSSIERS / ALEX-IND-AL SRL
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Company dossier

ALEX-IND-AL SRL

ONRC · COMPANY · INCORPORATED 1991-10-02
KYBE ID: RO-J39_910_1991 · J39/910/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX-IND-AL SRL
ro_onrc
J39/910/1991
ro_onrc
dissolved
ro_onrc
1991-10-02
ro_onrc
627300 Sat Sihlea, Comuna Sihlea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROMEC SIHLEA SAactiveASAN NADIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRĂGAN TINCUŢA ÎNTREPRINDERE INDIVIDUALĂinactiveBETMAR SRLdissolvedCALA SRLactiveCALOTA I. ION 'ADY' PFdissolvedCHIOVEANU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU VIOREL PFdissolvedCOM GTV SRLdissolvedCOOPERATIVA DE CONSUM SIHLEAdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA SIHLEAdissolvedCOSMA A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIVASTAR SRLdissolvedDIDIROD CONSTRUCT SRLdissolvedDOBRESCU CONSTANTIN PERSOANĂ FIZICĂdissolvedDOBRESCU FLORIN ÎNTREPRINDERE FAMILIALĂactiveDORADI GENERAL CONSTRUCT SRLdissolvedDORYONERO SRLdissolvedDOVAMIRIN SRLdissolvedEFAN CONSTRUCT SRLdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PADURARU G.VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100