KYBE — See who's really behind any company

Company dossier

ALEXIA AMBALAJ SRL

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J2016000747236 · J2016000747236 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALEXIA AMBALAJ SRL

ro_onrc

RegistrationJ2016000747236

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-23

ro_onrc

Registered addressDALIEI 9, 77042 Sat Roşu, Comuna Chiajna, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXIA AMBALAJ SRLro_onrc · J40/13869/2007 · dissolved

Connections

1 link

Shared operator — likely the same administrator

ALEXIA AMBALAJ SRLShared officer / director · 2 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

Name	Role	From	Source
SĂPUNARU COSTIN - CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXIA AMBALAJ SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100