DOSSIERS / ALEX INSTAL SRL
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Company dossier

ALEX INSTAL SRL

ONRC · COMPANY · INCORPORATED 2002-04-12
KYBE ID: RO-J12_707_2002 · J12/707/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX INSTAL SRL
ro_onrc
J12/707/2002
ro_onrc
active
ro_onrc
2002-04-12
ro_onrc
Str. MEHEDINTI 62-64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADYELLA IMPORT EXPORT SRLactiveALEX LIVIA SRLactiveAMBIVELMED SRLactiveBEACOM IMPEX SRLactiveBEBE & HANNA SRLactiveBOCICA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALITANA SRLactiveCLA GO FRUIT S.R.L.activeDEMY TRANS SRLactiveELECTROVISION SRLactiveGAVRIS PAVEL VICTOR AFactiveGAVRIS VIORICA AFactiveGIURGIUMAN HORATIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCAN MARINELA PFactiveILDI 89 PRODCOM IMPEX SRLactiveILEA DANUT GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL COMPANY SRLactiveIRMIDO SRLactiveKITA CRISTINA AFactiveLINGURAR T MARIA PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
PINTEA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100