DOSSIERS / ALX MELEK SHOPPING SRL
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ALX MELEK SHOPPING SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J16_28_2017 · J16/28/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALX MELEK SHOPPING SRL
ro_onrc
J16/28/2017
ro_onrc
dissolved
ro_onrc
2017-01-11
ro_onrc
DESNĂŢUI 24, 200812 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

18 total
ACTIV GYM SRLdissolvedBÎTÎCU ION LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ART LIMITED S.R.L.activeCROCONIL ELKHOLY S.R.L.inactiveESTEFANOGHE MAR S.R.L.activeETAIRA S.R.L.activeGODEANU TAXI S.R.L.activeIMOBILIARE COMISION ZERO S.R.L.dissolvedKALEON S.R.L.liquidationLIN-ADEL S.R.L.dissolvedMADIMONIDAN COM SRLactiveNOI ABIMUS SRLactivePANDURU VICTORIA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & R COMPANY SRLdissolvedSĂCEANU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOCIETATE COOPERATIVA MESTESUGAREASCA PROD ROMAN SCM CRAIOVAinactiveVLADI-ADEL S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TATĂL ȘI FIUL DISTRIBUTION S.R.L.Shared officer / director · 6 share thisCAZAFAST ALTERNATIV S.R.L.Shared officer / director · 6 share thisINSIDE WEB FACTORY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "STEREXPERT IMPEX"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/RO-J16_28_2017/network.

People with significant control

2 people
NameRoleFromSource
CĂZĂNESCU ALEXANDRUadministrator—ONRC registry
ŞTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100