DOSSIERS / ALEX CIOBANU DESIGN S.R.L.
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ALEX CIOBANU DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-J2021017518405 · J2021017518405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX CIOBANU DESIGN S.R.L.
ro_onrc
J2021017518405
ro_onrc
active
ro_onrc
2021-10-13
ro_onrc
GURA CALITEI 4-32, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTORIX STUDIO S.R.L.activeAGRI SOLUTIONS S.R.L.activeAKAR COMTRANS S.R.L.activeAMAS TOP S.R.L.activeANDI STAR COM SRLactiveANTICA DOLCERIA S.R.L.activeARBORIS CONSTRUCT S.R.L.activeARISANDRA KIDS IMPEX SRLactiveATLAS NOVA BUSINESS S.R.L.activeBARK&BYTE S.R.L.activeBAYRAM COURIER COMPANY S.R.L.activeBGAUTOSH S.R.L.activeBIVOLARU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUUM BOX S.R.L.activeBUILDNOVA S.R.L.activeBURLACU ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂTEA CEZAR-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCROSS & NUBE SOLUTIONS S.R.L.activeDANIDA CHEM SRLactiveDAVAS S.R.L.active

+96 more

People with significant control

1 people
NameRoleFromSource
CIOBANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100