DOSSIERS / ALX & JAZXHI 333 S.R.L.
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ALX & JAZXHI 333 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-19
KYBE ID: RO-J40_24631_2022 · J40/24631/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALX & JAZXHI 333 S.R.L.
ro_onrc
J40/24631/2022
ro_onrc
active
ro_onrc
2022-12-19
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLactiveANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLactiveATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.activeAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.activeAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.activeBALTIC INVEST CEE SRLactiveBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

1 people
NameRoleFromSource
JAZXHI LISANDERadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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