DOSSIERS / ALEXA FRUCTE & LEGUME SRL
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ALEXA FRUCTE & LEGUME SRL

ONRC · COMPANY · INCORPORATED 2015-08-28
KYBE ID: RO-J40_10624_2015 · J40/10624/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXA FRUCTE & LEGUME SRL
ro_onrc
J40/10624/2015
ro_onrc
active
ro_onrc
2015-08-28
ro_onrc
METALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

ABT MONTAJ DIVERS S.R.L.activeACTIVITY HUB S.R.L.activeADASEB DEVELOPMENT S.R.L.activeADE CAFFE-GRILL S.R.L.activeA.F.B. KANDIMARIA S.R.L.activeAFG NO LIMITS S.R.L.activeAGRO BIO INVEST CSG SRLactiveAGRO NATURAL SOLUTIONS SRLactiveAKD BUSINESS S.R.L.activeALBU LAURA CONSULTING S.R.L.activeALEXSOF FAST FOOD S.R.L.activeALFIRAT CONSTRUCT ACTIV S.R.L.activeALMOND CREATIVE STUDIO S.R.L.activeALPHABYTE SOLUTIONS S.R.L.activeALPHA TOTAL DISTRIBUTION S.R.L.activeA&M NET-SALES INVEST SRLactiveANAIS MATEO S.R.L.activeANGELS CONSULTANTS S.R.L.activeANMISA CONCEPT S.R.L.activeANTINIE DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+418 more

People with significant control

1 people
NameRoleFromSource
DEACONU LAURA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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