DOSSIERS / ALEXIDANA SRL
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Company dossier

ALEXIDANA SRL

ONRC · COMPANY · INCORPORATED 2003-10-10
KYBE ID: RO-J17_1388_2003 · J17/1388/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ALEXIDANA SRL
ro_onrc
J17/1388/2003
ro_onrc
inactive
ro_onrc
2003-10-10
ro_onrc
217, 807290 Sat Şendreni, Comuna Şendreni, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DILARA SHOP SRLShared registered address · 2 share thisTURTOI-TRADE COMPANY SNCShared officer / director · 7 share thisTURTOY SECURITY SISTEMS SRLShared officer / director · 7 share thisFLOREA CATALIN SNCShared officer / director · 7 share thisALMARKT RETAIL & CONSULTING SRLShared officer / director · 7 share thisTAR 2000 SRLShared officer / director · 7 share thisBINAR DISTRIBUTION SRLShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
TURTOI MARIANadministrator—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