DOSSIERS / ALEX & C.A.M. COMPANY SRL
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ALEX & C.A.M. COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J40_10754_2005 · J40/10754/2005 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
ALEX & C.A.M. COMPANY SRL
ro_onrc
J40/10754/2005
ro_onrc
liquidation
ro_onrc
2005-06-16
ro_onrc
Str. Valea Oltului 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

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

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedAL - BARACA 94 IMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedAL GERMAN TRADING SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedARISCO GROUP IMPEX SRLdissolvedASTRAL 2000 EXIM SRLdissolvedBARIN TRADING SRLdissolved

+111 more

Connections

4 links
Shared operator — likely the same administrator
VLAD'S RESIDENTIAL ADMINISTRATION SRLShared officer / director · 5 share thisENS FLEET S.R.L.Shared officer / director · 5 share thisVLAD'S GROUP ADMIN S.R.L.Shared officer / director · 5 share thisVLAD'S RESIDENTIAL ADMINISTRATION S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BÂRCER MARIAadministrator—ONRC registry
ENE CRISTIAN - VLADadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100