DOSSIERS / ALEX & CO ESCAV CONSTRUCT SRL
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ALEX & CO ESCAV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-04-15
KYBE ID: RO-J40_4997_2013 · J40/4997/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALEX & CO ESCAV CONSTRUCT SRL
ro_onrc
J40/4997/2013
ro_onrc
active
ro_onrc
2013-04-15
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

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

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolvedARTTON VIDEO SRLactive

+223 more

People with significant control

1 people
NameRoleFromSource
POPÎNDĂU DANIELA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

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