DOSSIERS / MOLD ALEX SRL
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Company dossier

MOLD ALEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J52_716_1992 · J52/716/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLD ALEX SRL
ro_onrc
J52/716/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Com. FRATESTI, 8376 Comuna Frăteşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGROMEC SA FRATESTIactiveAGROPREST FRATESTI SAactiveANDRA IMPEX SRLactiveANDREI SERV COM SRLactiveARMAN SRLactiveBERCENI SRLactiveBUNEA EUGEN SI BUNEA IRINA AFactiveCALDARARU SRLactiveCIOCAN CORNELIA SI CIOCAN ION AFactiveCLIS SRLactiveCOMPPIL BUCURESTI SA SUCURSALA FRATESTIactiveCONPRO SRLactiveCONSUMCOOP FRATESTI OCCactiveCOOPERATIVA DE CREDIT BANCA POPULARA FRATESTI OCactiveCOST IMPEX SRLactiveDANIPROD SRLactiveDANY SRLactiveFLORADY SRLactiveGELITIC COMTEX SRLactiveIZVORUL SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU STELIANadministrator—ONRC registry
MOLDOVEANU IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100