DOSSIERS / ALEX TRAFIC TRANS SRL
← SearchExport PDF
Company dossier

ALEX TRAFIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7656_2017 · J40/7656/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX TRAFIC TRANS SRL
ro_onrc
J40/7656/2017
ro_onrc
dissolved
ro_onrc
2017-05-24
ro_onrc
Pantelimon 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactiveALEXIA CONSTRUCT SOLUTIONS S.R.L.activeANDU OPTIM TRANSPORT SRLactiveBABINO ACTIV S.R.L.dissolvedBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRMA GOODS SRLdissolvedBLUE LIGHT TECHNOLOGY SRLactiveBOBY&ALEX CONSTRUCT S.R.L.activeBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEAS BUSINESS S.R.L.activeCLARIS GLOBAL S.R.L.activeCOMINTEX TOP SOFT SRLactiveCONTA ADREE S.R.L.activeCOSTIN GOSPODARU' COMERT SRLdissolvedDAVIDTRANS GLOBAL SRL-DactiveDGM NEW FINANCIAL SOLUTIONS SRLactiveDIAMOND MEDIA CONSULTING S.R.L.activeDOS AMIGOS START S.R.L.activeDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
OPRIŞAN MARIANA DANIELAadministrator—ONRC registry
OPRIŞAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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