DOSSIERS / ALEXANDER 2008 SRL
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ALEXANDER 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-08-11
KYBE ID: RO-J52_692_2008 · J52/692/2008 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ALEXANDER 2008 SRL
ro_onrc
J52/692/2008
ro_onrc
liquidation
ro_onrc
2008-08-11
ro_onrc
B-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

121 total

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

10 DYA COMPANY SRLactiveADTOP SRLdissolvedALEXIA COM SRLactiveALEX SI RAZVAN SRLdissolvedALYON ALINA COM SRLactiveANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX 2006 SRLactiveANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedAS CONSTRUCT SRLdissolvedASG PROGRESS SRLactiveBĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBERBEC ADRIANA PFdissolvedBEST CONSULTING SRLactiveBIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOWATT ENERGY DISTRIBUTION SRLdissolvedBÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIZANT STYLE SRLdissolvedBUON AGRO SRLinactiveBUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
GAENS DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100