DOSSIERS / ALEXIA AMBALAJ SRL
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ALEXIA AMBALAJ SRL

ONRC · COMPANY · INCORPORATED 2007-07-19
KYBE ID: RO-J40_13869_2007 · J40/13869/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALEXIA AMBALAJ SRL
ro_onrc
J40/13869/2007
ro_onrc
dissolved
ro_onrc
2007-07-19
ro_onrc
Str. RADOVANU 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXIA AMBALAJ SRLro_onrc · J2016000747236 · active

Companies at this address

32 total
CALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR PIZZA SRLactiveCORONARA SRLdissolvedDA LING POWER SRLactiveDASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDUMITRU GABRIELA PFdissolvedGEMAR SRLliquidationI.C. KID - FASHION SRLdissolvedJIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolvedJIN QIAO INTERNATIONAL IMPEX SRLdissolvedJULIA COMIMPEX SRLdissolvedLAREX MODA SRLactiveLIDA SERVCOMEX SRLdissolvedLORIPES SRLdissolvedMARLEXIA SERVICES SRLdissolvedMETEOR ROSTAR COMEXIM SRLdissolvedNADI STAR SRLactiveOANA IMPEX SRLdissolvedPREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQIYAN VIVA 2001 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SĂPUNARU COSTIN - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100