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Company dossier

ALEXSHOUSE SRL

ONRC · COMPANY · INCORPORATED 2008-03-31
KYBE ID: RO-J52_291_2008 · J52/291/2008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXSHOUSE SRL

ro_onrc

RegistrationJ52/291/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-31

ro_onrc

Registered addressŞos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactive ALDAX CARGO SRLdissolved ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolved AM MEDIA SRLdissolved AMO GLASS SRLdissolved ANDRESIM COM SRLdissolved ARBORE SRLdissolved ARINA VALENTINA SRLdissolved ASTEL COMPANY IMPEX SRLdissolved BĂDOI NICUŞOR PFdissolved BAN IULIANA SRLinactive BEST IMAGE FACTORY SRLdissolved BRIZANT INVEST SRLdissolved CLAS PROCON SRLactive CNV CONSSTEEL SRLdissolved CONSIM TRANS SRLdissolved COSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYTON 2006 SRLdissolved DANIMAR IMPEX SRLactive DINOEZE SRLactive

+51 more

Connections

1 link

Shared operator — likely the same administrator

TEDY IMOBILIARE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BOTEZ MARIUS	administrator	—	ONRC registry
CHOLLET ALEXANDRE YVES ANDRE	administrator	—	ONRC registry
PINTILIE SORANA MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100