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Company dossier

ALEX GAVAN PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-19
KYBE ID: RO-J2018000207239 · J2018000207239 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALEX GAVAN PROJECTS S.R.L.

ro_onrc

RegistrationJ2018000207239

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-19

ro_onrc

Registered addressPĂDURII 9, 77066 Sat Ostratu, Comuna Corbeanca, 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.

ALEX GAVAN PROJECTS SRLro_onrc · J40/3903/2015 · dissolved

Connections

2 links

Shared operator — likely the same administrator

OPENLINK INTERACTIVE SRLShared officer / director · 3 share this ALEX GAVAN PROJECTS 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

1 people

Name	Role	From	Source
GĂVAN ALEXANDRU COSTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEX GAVAN PROJECTS SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100