DOSSIERS / ALEXANDER FANCY CLUB SRL
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ALEXANDER FANCY CLUB SRL

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J2016000092341 · J2016000092341 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALEXANDER FANCY CLUB SRL
ro_onrc
J2016000092341
ro_onrc
active
ro_onrc
2016-02-15
ro_onrc
EROILOR, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

35 total
ADI & FLORI SIM S.R.L.activeAMR GOLDALEX IFN SRLactiveAMY MY WAY S.R.L.activeANASIVALI CONSULTING S.R.L.activeASIGURARI LA PETRE S.R.L.liquidationBABUREA CONSTRUCT S.R.L.activeBEV NICOFLOR COMPLEX SRLinactiveBIO FUEL DOWNSTREAM S.R.L.dissolvedBSAR S.R.L.liquidationCHIRCIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLE- CTRA BEV S.R.L.activeEVE BEAUTY STUDIO S.R.L.activeFLP ESCORTS OVERSIZE S.R.L.liquidationFRANCESCA EVENT S.R.L.activeGABIMAR SRLactiveGÎLCĂ P. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎLCĂ P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIGNAT MARIUS SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedKARTI & RĂZVAN SRLliquidationKERAMIDA CONSTRUCT SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DUMINICĂ MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100