DOSSIERS / ALEXANDRU AGENCY S.R.L.
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Company dossier

ALEXANDRU AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J13_3321_2018 · J13/3321/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRU AGENCY S.R.L.
ro_onrc
J13/3321/2018
ro_onrc
active
ro_onrc
2018-11-19
ro_onrc
SOVEJA 94, 900402 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BIȚA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTOI IORDAN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMIR COLECTION SRLactiveEMIR TOLGA COLLECTION SRLactiveKLAUS MOTOR CAR SRLactiveMUJDEI ELENA ADRIAN-MITICᾸ ÎNTREPRINDERE INDIVIDUALĂactiveROMAN C.L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveROMAN Ș. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveSECUMAX INTERNATIONAL SRLactiveTĂTAR EDIS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA BANDI SRLactiveVEROIMOBILIARE BUSINESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ROMAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100