DOSSIERS / ALEX RIDERS S.R.L.
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ALEX RIDERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-10
KYBE ID: RO-J12_1658_2023 · J12/1658/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX RIDERS S.R.L.
ro_onrc
J12/1658/2023
ro_onrc
active
ro_onrc
2023-04-10
ro_onrc
RETEZAT 5, 400680 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASTIMP IT SOLUTION S.R.L.activeB.D.A.DRIVE S.R.L.activeBETTY'S CAFÉ S.R.L.activeBMA CONSTRUCT EXPRESS S.R.L.activeBOBESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZ ȘTEFANIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCC CLAR CONTEXPERT S.R.L.activeCDD MEDIA VISION S.R.L.activeCODDER DIGITAL S.R.L.activeCOGEAN GEORGIAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN A GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT LAMA S.R.L.activeCURCANU ABEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID IONEL-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEADRISESTUDIOPRODUCTION S.R.L.activeDESISQUAD S.R.L.activeDIGITAL BIDZONE S.R.L.activeDINAMIC TRANS NCS S.R.L.activeDRĂGUȚ GABI PERSOANĂ FIZICĂ AUTORIZATĂactive

+49 more

People with significant control

1 people
NameRoleFromSource
BĂLAN ALEXANDRU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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