DOSSIERS / ALEX FRANC GRUP SRL
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Company dossier

ALEX FRANC GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-11-03
KYBE ID: RO-J21_139_2000 · J21/139/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX FRANC GRUP SRL
ro_onrc
J21/139/2000
ro_onrc
active
ro_onrc
2000-11-03
ro_onrc
-, 8434 Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALMID DAVID MIOARA AFactiveANTON NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN DUMITRU PFactiveDAMIAN SĂNDEL ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL VISION SRLactiveDOBRE DOBRE AURELIA AFactiveDOBRE IULIAN PFactiveDUDAS IOAN PFactiveFATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE CRISTACHE PFactiveIACOB LAZĂR PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIANA ROŞCA IULIANA AFactiveMALVA FARM SRLactiveMIU MIU GHEORGHE AFactiveNICA NICA ŞTEFANA PFactiveOPREA A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA I VASILE PFactiveSELENA IMPEX SRLactiveTRANS VAS SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
TUDOR MIHAILadministrator—ONRC registry
CII CĂLINOIU NICOLETAlichidator provizoriu—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100