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Company dossier

ALEX JR BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-14
KYBE ID: RO-J2020005091407 · J2020005091407 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEX JR BUSINESS S.R.L.

ro_onrc

RegistrationJ2020005091407

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-14

ro_onrc

Registered addressIULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.active ABARAV S.R.L.active ABC VISION MEDIA S.R.L.active ABS EXPERT CONSTRUCT S.R.L.active ABU SARIYA S.R.L.active ACORN CAPITAL S.R.L.active ACTIV LIFE SOLUTIONS S.R.L.active ADIGITAL SOFTWARE CONSULTING S.R.L.dissolved ADVANCER MEDIA LAB S.R.L.active ALDOBE SOFT SOLUTIONS S.R.L.inactive ALTURE S.R.L.active AMD DATA SOLUTIONS S.R.L.inactive AMGS SURGERYCLINICS S.R.L.active ANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANMESA BLUEREV S.R.L.dissolved APOLLO SOFTWARE SOLUTIONS S.R.L.active AQUA QUALITY SYSTEMS S.R.L.active ARCDIG S.R.L.active ARIANA AMENAJARI CONSTRUCT S.R.L.dissolved ARIANA BRAND CONSTRUCT S.R.L.active

+195 more

People with significant control

1 people

Name	Role	From	Source
ALEXE AUREL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100