DOSSIERS / ALEXANDER EUROPROJECT S.R.L.
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ALEXANDER EUROPROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J40_15934_2020 · J40/15934/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDER EUROPROJECT S.R.L.
ro_onrc
J40/15934/2020
ro_onrc
active
ro_onrc
2020-11-20
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAI APPLICATIONS S.R.L.activeAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALBERT EDIL DESIGN S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEGHIO PRODUCTIONS S.R.L.liquidationALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANG FASHION TEXTIL S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO M LOGISTIC S.R.L.activeAVIDAN INVESTMENTS HOUSE SRLactiveBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
TURRIN ALEXANDERadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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