Key facts
activeALEXDEVIO S.R.L.
ro_onrc
J2024038138005
ro_onrc
active
ro_onrc
2024-11-05
ro_onrc
Nicolae Grigorescu 55, 30446 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ALEXDEVIO S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalARROANMA SRLASR MIZAR CONSULTING S.R.L.AVD COFFEE&MORE S.R.L.CUPONA SRLFORWARD LOGISTIC COMPANY SRLGLOBAL RICHMOND REAL ESTATE S.R.L.MONIK PHARMA GREEN SRLQUANTUM COMMUNICATION SRLREGAL IMPEX PROSPER S.R.L.ROAN TOP GENERAL INVEST SRLROATĂ GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂSMC ASISTENT ÎN BROKERAJ SRLTUDOR VALENTIN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA ALEXANDRU-MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100