DOSSIERS / ALEXCRISVIO S.R.L.
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ALEXCRISVIO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J13_3516_2019 · J13/3516/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXCRISVIO S.R.L.
ro_onrc
J13/3516/2019
ro_onrc
active
ro_onrc
2019-10-17
ro_onrc
MAMAIA 142, 900534 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTYX LC SOLUTIONS S.R.L.activeAZIDO CONS S.R.L.activeCRAZY RENTALS MAREA NEAGRA S.R.L.activeCRMI COMPACT BUSINESS S.R.L.activeDIORAMIA LAND S.R.L.activeEN ROAD & BUILDING CONSTRUCTION S.R.L.activeEVERNEST PROPERTY ADVISOR S.R.L.activeFOR YOU PERSONALISE S.R.L.activeHANDMADE ONLINE STORE NINETTE S.R.L.activeIDEAL SHIP MANPOWER S.R.L.activeIDEAL SHIP SOLUTIONS S.R.L.activeINTERNAFTIKI SRLactiveLA BOITE À SOUVENIRS S.R.L.activeMARCU DĂNUȚ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMICHI PRO SELECTION S.R.L.activeMOSAIK MIXT GRUP S.R.L.activePHILIA CONSULTING S.R.L.activePLANT-DOR PACK S.R.L.activeRLZ THE TRUCK DOCTOR S.R.L.activeSOFIAL SERVPREST S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
CRISTEA GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GEORGE (officer) matches PEP Gheorghe Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100