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Company dossier

ALEX TRADE GENERAL SRL

ONRC · COMPANY · INCORPORATED 2010-09-24
KYBE ID: RO-J40_9115_2010 · J40/9115/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEX TRADE GENERAL SRL

ro_onrc

RegistrationJ40/9115/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-09-24

ro_onrc

Registered addressSTRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂactive ANDAMI GROUP S.R.L.active ART CONCEPT COMMUNICATION SRLactive BALCONSTRUCT SORIDAN SRLactive BIO IMPLANT CLINIQUE SRLactive BUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATHIANWAVESRO S.R.L.active CHRISTIAN MAXXX S.R.L.active CRISTIAN MAXX MARKET S.R.L.active DACOS ALL CONSTRUCT S.R.L.active D'ACOS CRYS BEAUTY S.R.L.active DALMI KINDERGARTEN S.R.L.active DENOI CRAFTING STUDIO S.R.L.active DOCTOR WELNESS - SFANTUL NECTARIE SRLactive DUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive FILLY'S JEANS SRLactive FUN SPACE EMVA S.R.L.active GHERMAN IULIAN AC CONCEPT S.R.L.active HORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive INGENUUARTS S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
NICULESCU LAURENŢIU-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100