DOSSIERS / ALEXIONI GLOBAL SRL
← SearchExport PDF
Company dossier

ALEXIONI GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J2012000643080 · J2012000643080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALEXIONI GLOBAL SRL
ro_onrc
J2012000643080
ro_onrc
active
ro_onrc
2012-04-26
ro_onrc
POSTĂVARULUI, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Companies at this address

17 total
BENGA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOANTA GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIANGĂ IULIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLUCUȘ VIRGIL ÎNTREPRINDERE INDIVIDUALĂactiveGROSU DANIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOELLE REAL ESTATE SRLactiveMĂLUȘEL SEBASTIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMARINESCU VERGIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOISE ANGELA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOŞOIU-ZUZU C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOŞOIU-ZUZU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATURLICH DIETS S.R.L.activeNATY-MONY FASHION SRLdissolvedSEVLA ALPIN CONSTRUCT S.R.L.inactiveT&S FARCONS PROJECT S.R.L.dissolvedZUZY ELY LIFE S.R.L.inactive

Connections

9 links
Shared operator — likely the same administrator
IADVISE AH S.R.L.Shared officer / director · 10 share thisIADVISE NEW HOMES S.R.L.Shared officer / director · 10 share thisIADVISE FOREST SRLShared officer / director · 10 share thisIADVISE PROPERTY SRLShared officer / director · 10 share thisIADVISE SOLUTIONS S.R.L.Shared officer / director · 10 share thisIADVISE PROPERTY MANAGEMENT S.R.L.Shared officer / director · 10 share thisIADVISE DEVELOPING SRLShared officer / director · 10 share thisIADVISE REAL ESTATE S.R.L.Shared officer / director · 10 share thisREAL ESTATE INNOVATION & MANAGEMENT S.A.Shared officer / director · 10 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
MUNTEAN VIOREL-ALEXANDRUadministrator—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