DOSSIERS / ALEXANDRU SRL
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Company dossier

ALEXANDRU SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J03_1183_1992 · J03/1183/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXANDRU SRL
ro_onrc
J03/1183/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. TEILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A & A IT SERVICE CONSULTING SRLactiveA & B IMOBIL BUSINESS SRLactiveALMIVECA BADALEX SRLactiveALTON IMOBILIARE SRLactiveANA BELLA ROZA SRLactiveARMINDENI IMPEX COM SRLactiveASTRO FOIL TERMOIZOLATII SRLactiveAVICENA CABINET STOMATOLOGIC SRLactiveAVRAM STILL COMPLEX SRLactiveAVRAM VALENTIN MIHAI PFactiveBAIBARAC GH. FLORIN PFactiveBARIO IMPEX SRLactiveBC ORIGINAL INTERMED SRLactiveBETY & CRIS SRLactiveBURCEA ILIE PFIactiveCHINVO MARKET 75 SRLactiveCÎRLIG IONEL PFactiveCOSTACHE C. STEFAN PFactiveCOTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTAL OPTIC SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
DINU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100