DOSSIERS / ALEXCIP LOGISTIC S.R.L.
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ALEXCIP LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-12
KYBE ID: RO-J8_1086_2021 · J8/1086/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXCIP LOGISTIC S.R.L.
ro_onrc
J8/1086/2021
ro_onrc
active
ro_onrc
2021-04-12
ro_onrc
VIITORULUI, 505600 Municipiul Săcele, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

23SOCIETYMIHALCEA S.R.L.activeABSAIL CONSTRUCT SRLactiveACASᾸ CURAT S.R.L.activeADIEMUS SRLactiveAFFARI&INVEST S.R.L.activeALCHEMICAL VERTICAL LEADERSHIP S.R.L.activeAMARINEI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANDRAMA C.A. CONSTRUCT S.R.L.activeANDRA MOALEA FN S.R.L.activeAUM.ASIG S.R.L.activeBĂILĂ MARIA ANA ÎNTREPRINDERE INDIVIDUALĂactiveB.D. IN ACTIUNE S.R.L.activeBEAUTY ART GIUGLEA GEORGIANA S.R.L.activeBEC PRO INSTALL S.R.L.activeBEST WELDING PIPE S.R.L.activeBLEOCA LIVIU - BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveBLIOJU (MIRCEA) GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEMUSIC S.R.L.activeBOUNCY CASTLE BRASOV S.R.L.activeBREBEANU FELIX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+117 more

People with significant control

1 people
NameRoleFromSource
FIȘCAN ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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