DOSSIERS / ALEX ANDRE IMP-EXP SRL
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Company dossier

ALEX ANDRE IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J40_9985_2002 · J40/9985/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX ANDRE IMP-EXP SRL
ro_onrc
J40/9985/2002
ro_onrc
dissolved
ro_onrc
2002-10-09
ro_onrc
Str. NERVA TRAIAN 15, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACTA SIMPLEX CONSULT SRLdissolvedANDECA CONT AUDIT CONSULTANTA SRLdissolvedCLARCONE LAND DEVELOPERS SRLactiveCOMPANIA DE RECOLECTARE I.O.N. SRLdissolvedCROSS INTERNATIONAL SRLinactiveE.P.A. IMOBILIARE SRLdissolvedFATHERBOARD SYSTEMS SRLdissolvedFIDUS COM SRLdissolvedMARESAL ELECTRIC - DISTRIBUTIE SRLactiveMELLISA GRUP 2003 SRLdissolvedNEPTUN OIL TRADING SRLdissolvedPLATINUM CONSULT SRLdissolvedRHEA PUBLISHER SRLdissolvedSANOTERAPIA SRLdissolvedSTAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MARCU MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100