DOSSIERS / ALEX MAR SRL
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Company dossier

ALEX MAR SRL

ONRC · COMPANY · INCORPORATED 1997-01-30
KYBE ID: RO-J52_27_1997 · J52/27/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEX MAR SRL
ro_onrc
J52/27/1997
ro_onrc
dissolved
ro_onrc
1997-01-30
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolvedBATICA MIRELA PFdissolved

+129 more

People with significant control

2 people
NameRoleFromSource
CII RAȚIU ELISABETAlichidator—ONRC registry
RAȚIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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