DOSSIERS / ALEX ŞI ANDREI SRL
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Company dossier

ALEX ŞI ANDREI SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J04_218_2008 · J04/218/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX ŞI ANDREI SRL
ro_onrc
J04/218/2008
ro_onrc
active
ro_onrc
2008-02-05
ro_onrc
607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFERMET SRLinactiveAGRO CONSTRUCT HELEGIU SRLdissolvedAGROMEC SAdissolvedAPICARMINA SRLdissolvedBEDCONF SRLdissolvedBIRCACEANU C. CORNEL PFdissolvedBOLFA PAULINA AFdissolvedCAPATA DORINA AFdissolvedCAPATA ION AFdissolvedCHIRIAC I. ANA PFdissolvedCOSTISANU SNCdissolvedCRISRAD SRLactiveCRIS-ROZ SRLdissolvedCRISTEA GH. ION AFdissolvedCUBIFLAD SRLinactiveDRUG N. GHEORGHE PFdissolvedE & B MOMENT SRLdissolvedF.M.A.P. CONSTRUCT SRLdissolvedGEN SERV COMENDER SRLdissolvedGHINET GHEORGHE PFdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ENEA I. ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100