DOSSIERS / ALEXO GIULI COM SRL
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Company dossier

ALEXO GIULI COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J21_262_1993 · J21/262/1993 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXO GIULI COM SRL
ro_onrc
J21/262/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
Str. CALARASI -, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

9 AUTOCAR SRLactiveADEN SERV SRLactiveAGRICHIM SRLactiveAGRO-GRI OPREA GRIGORE PFactiveAGROSIN RADU SRLactiveAGRO TOUR SRLactiveALCATAL COM SRLactiveALDIA ADAMESCU MARIANA AFactiveALEXA B SRLactiveALEXANDRA TIMEX SRLactiveALFA-OMEGA GHITA ELENA AFactiveALIN ŞOIMU MARIAN AFactiveALMIRA STROIE ELENA PFactiveALVIAN FEONA GEOTOP SRLactiveAMERO LC SRLactiveANAMOD SRLactiveANDIRA MARIN IOAN AFactiveANDRAS COM SRLactiveANTONACHE ION PFactiveAPALUL COM SRLactive

+260 more

People with significant control

2 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry
MARIN I NECULAEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100