DOSSIERS / ALEX MAR SRL
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Company dossier

ALEX MAR SRL

ONRC · COMPANY · INCORPORATED 1996-11-28
KYBE ID: RO-J51_627_1996 · J51/627/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEX MAR SRL
ro_onrc
J51/627/1996
ro_onrc
dissolved
ro_onrc
1996-11-28
ro_onrc
Com. PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolvedAINODEKAM SRLdissolvedALBU TUDORA PFdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCOMPLEX AMURG SRLdissolvedCONSTANTIN SRLdissolvedCOSTY SI DORY SRLdissolvedCRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
BADULESCU MARICICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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