DOSSIERS / ALX MARS S.R.L.
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ALX MARS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-11
KYBE ID: RO-J12_1277_2024 · J12/1277/2024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALX MARS S.R.L.
ro_onrc
J12/1277/2024
ro_onrc
dissolved
ro_onrc
2024-03-11
ro_onrc
PAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

1 MINUT DISTRIBUTION S.R.L.active2B PARTS & ACCESSORIES S.R.L.dissolved3T CLASS RESOURCES S.R.L.active5AM SHOP S.R.L.dissolved6AM MEDIA PRODUCTION S.R.L.dissolved72 BRANDS S.R.L.dissolvedAARON NOVA S.R.L.activeABRUDAN IOAN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAD - COMMERCE S.R.L.activeADIA DCSENG S.R.L.activeADVANCIA GROUP S.R.L.activeA&F PHONESTYLE S.R.L.activeAIM ALL SERVICES S.R.L.activeAI WEB SOLUTIONS S.R.L.dissolvedALBAN MAISON BOIS SRLdissolvedALESEEA LINGERIE S.R.L.activeALEXTREME INNOVATION S.R.L.activeAMPSOLUTIONS S.R.L.activeANB RIDE S.R.L.activeANDREI IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+374 more

People with significant control

1 people
NameRoleFromSource
MARIȘ ALEXANDRU-ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 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