DOSSIERS / ALEX ELENA MARKETING SRL
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ALEX ELENA MARKETING SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J03_2084_2004 · J03/2084/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX ELENA MARKETING SRL
ro_onrc
J03/2084/2004
ro_onrc
active
ro_onrc
2004-12-08
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLactive2 M CHRISTY'S TRADING SRLactiveABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLactiveADOR SRLactiveAFRICANA SRLactiveAISBERG SRLactiveALCO MERYCOR 2001 SRLactiveALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX GREEN LIGHTS SRLactiveALEX GROUP AKTIV SRLactiveALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLactiveALEXMAR TRADE AUTO COM SRLactiveALIDERM BIOLIFE SRLactiveALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactiveAMAD PROD CONSTRUCT D.G. SRLactive

+470 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARCELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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