DOSSIERS / ALEXANDRA BUSINESS SRL
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ALEXANDRA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1993-06-14
KYBE ID: RO-J03_1691_1993 · J03/1691/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRA BUSINESS SRL
ro_onrc
J03/1691/1993
ro_onrc
active
ro_onrc
1993-06-14
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveAC EXPERTCONT PROGINF SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveADI-CHRIS SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOOL INDUSTRIES SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRU VICTOR AFactiveALFA EUROTRADE SRLactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDA & MADA COMPANY SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE ILEANA DANIELAadministrator—ONRC registry
POPESCU ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100