DOSSIERS / ALEXETUTA SRL
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ALEXETUTA SRL

ONRC · COMPANY · INCORPORATED 2004-08-13
KYBE ID: RO-J10_741_2004 · J10/741/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALEXETUTA SRL
ro_onrc
J10/741/2004
ro_onrc
dissolved
ro_onrc
2004-08-13
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADELA ANISS SRLdissolvedADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROCHIMSEM COMPANY SRLdissolvedAGROSONIC SRLdissolvedAIME ALEX SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDRA GM 92 SRLactiveANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROLUC SRLactive

+210 more

People with significant control

1 people
NameRoleFromSource
NECULA VIORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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