DOSSIERS / ALEX-FLORIN IMPEX EXPRESS SRL
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ALEX-FLORIN IMPEX EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J40_9008_2017 · J40/9008/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX-FLORIN IMPEX EXPRESS SRL
ro_onrc
J40/9008/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
Constantin Brâncoveanu 116, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2LIGHT GENERAL SERV SRL-Ddissolved2TL INVESTMENT ADVISER TEAM S.R.L.active4 MOTION SHOES SRLactive4SMARTSHOP SB S.R.L.dissolved9HEAVEN CONCEPT S.R.L.dissolvedABEL ELISARA S.R.L.activeAB PERSONAL MANAGEMENT SRLdissolvedACCOUNTING & PAYROLL STUDIO S.R.L.activeACF CAM PRO SRLactiveACSEA START BUSINESS S.R.L.activeAC TACTIC GROUP INVEST SRLdissolvedADAL PRO LOGISTICS SRLactiveADDA GLOBAL SRLdissolvedADITERA ALPHA SRLactiveADRAX INSTAL SERVICII S.R.L.activeADRAX INSTAL SRLdissolvedAERONA ANAIR SRLactiveAGABARIT EXPERT CONSTRUCT S.R.L.activeAGROAWAD HOLDING S.R.L.activeAGRO SPOT SRLdissolved

+463 more

People with significant control

1 people
NameRoleFromSource
BUJOR FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100