DOSSIERS / ALEX 94 SRL
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Company dossier

ALEX 94 SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J52_987_1994 · J52/987/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX 94 SRL
ro_onrc
J52/987/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C. INSEVAL S.R.L.lichidator—ONRC registry
INSEVAL IPURLlichidator judiciar—ONRC registry
RĂDOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100