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Sole trader dossier

ALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-03-30
KYBE ID: RO-F2026017159003 · F2026017159003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026017159003

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-30

ro_onrc

Registered addressDacia 133, 20056 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active 128 MEDIA GROUP HOLDING S.R.L.active 3D WONDERS S.R.L.active 44 BELOW S.R.L.liquidation ADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADN AUTOMOTIVE EXPERTS S.R.L.active ADN SERVICII DE CONSULTANTA S.R.L.active AER GRUP INT S.R.L.active AEROTUBE VENT S.R.L.active AGF RETAIL S.R.L.active AG PRO CLEAN S.R.L.active AGRO PRUTUL S.R.L.active AILLO TECHNOLOGIES S.R.L.active AIM INNOVATION S.R.L.active AIM MANAGEMENT SRLliquidation AI SEDIU S.R.L.active ALEF UNION CONSULTING S.R.L.active ALERIM CONSTRUCT S.R.L.active ALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100