DOSSIERS / ALEXANA COM SRL
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Company dossier

ALEXANA COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-14
KYBE ID: RO-J21_30_1993 · J21/30/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANA COM SRL
ro_onrc
J21/30/1993
ro_onrc
active
ro_onrc
1993-01-14
ro_onrc
Str. IALOMITEI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ALEC DUMITRU EGMOND PFactiveALECSE IONELA LAURA PFactiveALINA TURCU LAURENTA ÎNTREPRINDERE FAMILIALĂactiveALMEPO COM SRLactiveAMANDA COM SRLactiveANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂactiveANDACRIS PROD SRLactiveANDALUZIA COM SRLactiveANDREEA DUMITRU ELENA PFactiveANDREI DANA PFactiveANTON IOANA PFactiveBACIU P. AFactiveBĂDIC ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ADELA MIHAELA PFactiveBARBU COM SRLactiveBAR L'ITALIANO SRLactiveBIENA COM SRLactiveBIT SERV IORDACHE AIDA MAGDALENA PFactiveB & M AGRO TRADING SRLactive

+141 more

People with significant control

2 people
NameRoleFromSource
OLARU ANAadministrator—ONRC registry
OLARU M. PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100