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Company dossier

ALEXANDRU INVEST CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J13_2778_2020 · J13/2778/2020 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEXANDRU INVEST CONS S.R.L.

ro_onrc

RegistrationJ13/2778/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-22

ro_onrc

Registered addressSG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.active A BEAUTY LABORATORY S.R.L.active ACCELERISE TECH S.R.L.active ADB ROAD RUNNER LOGISTICS S.R.L.active ADYDEN RO S.R.L.active A&E AUTO OFFICE S.R.L.active AGRO FIVE STAR S.R.L.active AGRO SERV MURIGHIOL S.R.L.active ALE-BE TILES&STONE CONSTRUCT S.R.L.active ALEXANDRU CONSTRUCT HOUSE S.R.L.active ALEXANDRU HOLDING S.R.L.active ALEX PRIME BUILD S.R.L.active AMAKOXRM S.R.L.active ANDREI CONSULTING S.R.L.active ARAMN INVEST S.R.L.active ARHEO MAX PROJECT S.R.L.active ARSENI TRANSFER S.R.L.active ARTA IN PIATRA S.R.L.active BEAUTY TREND S.R.L.active BENEA GLOBAL CONSTRUCT S.R.L.active

+127 more

People with significant control

1 people

Name	Role	From	Source
TUDORACHE ALINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100