DOSSIERS / ALEX TONICO AND FAMILY SRL
← SearchExport PDF
Company dossier

ALEX TONICO AND FAMILY SRL

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J40_6160_2010 · J40/6160/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX TONICO AND FAMILY SRL
ro_onrc
J40/6160/2010
ro_onrc
active
ro_onrc
2010-06-16
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveAKERMAN FINANCE GRUP SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCOMPAREX ROMANIA SRLactiveCONSVIT INVEST HOLDING SRLactiveCORADO - 72 TRADE LINE SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDIGAD 22 IMPEX SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactiveDUAL EXPERT CONSTRUCT SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
ŞOPÎRLĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100