DOSSIERS / ALEXANA IMPORT EXPORT SRL
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ALEXANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J12_379_2003 · J12/379/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANA IMPORT EXPORT SRL
ro_onrc
J12/379/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
Str. BUCURESTI 64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A B S IMPEX SRLactiveAGTA EST SRLactiveALROM IMPORT EXPORT SRLactiveARISTA PRODSERV SRLactiveBATARAGA PETRICA PFactiveBONTIDEAN FILUTA PFactiveCABA IMPEX SRLactiveCIURTIN DARIUS ADRIAN PFactiveCIURTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSALEX IMPEX SRLactiveCONSFLOR SERV SRLactiveCORTING COMIMPEX SRLactiveDAMP COM SRLactiveDAROMAS PRODEXIM SRLactiveDIRECT IMPORT EXPORT SRLactiveDON CONT SRLactiveDUBLU L AGROIMPEX IMPORT EXPORT SRLactiveETRUSCO SRLactiveEXIGENT PRODUCTIE COMERT MIXT TRANSPORT TURISM CONSTRUCTII IMPORT EXPORT SRLactiveGRIFON COMPROD SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLTEAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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