DOSSIERS / ALEXMARIAN TRANSPORT SRL
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Company dossier

ALEXMARIAN TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J09_478_2002 · J09/478/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXMARIAN TRANSPORT SRL
ro_onrc
J09/478/2002
ro_onrc
dissolved
ro_onrc
2002-10-31
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALGIF COM SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUERBACH IMPEX SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedB.T.D. TRADING SRLdissolvedBUCSAN VIOREL PFdissolvedCERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM PARC SRLdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

4 people
NameRoleFromSource
ALDEA M.ANTONELadministrator—ONRC registry
ALDEA (TIMOFTEI) ANGELAadministrator—ONRC registry
CII ZAIEŢ STELUŢAlichidator—ONRC registry
ZAIEȚ STELUȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100