DOSSIERS / ALEXANDRIA SUNNY-LAND SRL
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Company dossier

ALEXANDRIA SUNNY-LAND SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J20_1086_2003 · J20/1086/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRIA SUNNY-LAND SRL
ro_onrc
J20/1086/2003
ro_onrc
active
ro_onrc
2003-09-04
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALGEN DUE SRLactiveANA TRANS PRODEXIM SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveAVI HANI COMIMPEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactiveB.R.G. IMPEX SRLactive

+168 more

People with significant control

3 people
NameRoleFromSource
COSTEA CERASELAadministrator—ONRC registry
CII CAPALNA DUMITRUlichidator—ONRC registry
CAPALNA DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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