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Company dossier

M&D ALEXDANI SRL

ONRC · COMPANY · INCORPORATED 2007-04-27
KYBE ID: RO-J2007000841242 · J2007000841242 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM&D ALEXDANI SRL

ro_onrc

RegistrationJ2007000841242

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-27

ro_onrc

Registered addressBOGDAN VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

321 START CO SRLactive A&C ROCLEAN SRLdissolved AD AESIR LOGISTICS S.R.L.active AFACERI DE VIS S.R.L.liquidation ALEXNISTORANA SRL-Ddissolved ALI & DENIS FRUCT S.R.L.active ALIMEX FLUTUR SRLdissolved ALP AUTO S.R.L.active ALTRIXMOBEL SRLdissolved ANDREICA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive AYSO CREATIVE S.R.L.active AYSO WEBSITE S.R.L.active BALEA DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALOGH MARA-SERENA ÎNTREPRINDERE INDIVIDUALĂactive BEAUTY BY MELINDA S.R.L.active BOICEAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive BOTÎRLĂ MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOT LUCIANA GABRIELA EVELINA ÎNTREPRINDERE INDIVIDUALĂactive BPM TRAINER S.R.L.liquidation

+115 more

Connections

2 links

Shared operator — likely the same administrator

BOSSMAR-SIG SRLShared officer / director · 3 share this BOSSMAR SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
BABAŞA VASILE	administrator	—	ONRC registry
DELEA GIGI	administrator	—	ONRC registry
DOLHA CĂLIN-ADRIAN	administrator	—	ONRC registry
KOVACS VASILE-ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100