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Company dossier

ALEXIS CAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-20
KYBE ID: RO-J11_425_2022 · J11/425/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameALEXIS CAKE S.R.L.

ro_onrc

RegistrationJ11/425/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-20

ro_onrc

Registered addressALEXANDRU IOAN CUZA 30, 320094 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

24 total

AI CORE S.R.L.active BIBO S.R.L.active CONDURACHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEEE ELECTRICE OLTENIA S.R.L.active DXZOOM BEA S.R.L.active GLASS BAU S.R.L.active HELP REAL PEOPLE S.R.L.dissolved HERITAGE RETAIL ROMANIA S.R.L.active HYPER YAYA BUILDINGS S.R.L.dissolved IFE EMYSFLO FOOD S.R.L.active IZSAOIBE S.R.L.active MELIS & DAL IMPORT - EXPORT S.R.L.inactive MENGFAMILYDERETAIL S.R.L.active PFK SPEED DELIVERY S.R.L.active REMARKABLE SOFTWARE S.R.L.active SANDY & VYO & DENISA S.R.L.active STÎNGĂ EDUARD-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive STRATEGYPRO S.R.L.dissolved TECHPOINT SOLUTIONS S.R.L.active TRADITIONAL EVENTS12 S.R.L.active

+4 more

Connections

3 links

Shared operator — likely the same administrator

BING BANG CONSTRUCTION S.R.L.Shared officer / director · 4 share this BING BANG CONSTRUCTION S.R.L.Shared officer / director · 4 share this 21ST CENTURY EXPEDITION SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ISAC IURIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100