DOSSIERS / ALEXIS ACTIV RETAIL SRL
← SearchExport PDF
Company dossier

ALEXIS ACTIV RETAIL SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J13_747_2013 · J13/747/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIS ACTIV RETAIL SRL
ro_onrc
J13/747/2013
ro_onrc
active
ro_onrc
2013-03-29
ro_onrc
ION LUCA CARAGIALE 55, 900265 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AYMAR GRAINS SRLactiveBUNEA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAMAR DUOTECH SRLactiveCHIREA LIVIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHET ȘTEFI SRL-DactiveDRĂGAN RAREȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFCM SPORTS ACTUAL S.R.L.activeGĂNESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMKM TRAKIA COMPANY SRLactiveNEWBUILD PRIME SERV S.R.L.activeNILDESI S.R.L.activeRICHDOTCOMXGLV S.R.L.activeSAM-PLASTIK ACTIV SRLactiveSTOIAN I. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveTRAKIA TECHNOLOGY S.R.L.active

People with significant control

2 people
NameRoleFromSource
STOIAN AURELadministrator—ONRC registry
STOIAN VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100