DOSSIERS / ALEXANDRA TIMEX SRL
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Company dossier

ALEXANDRA TIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J21_462_1992 · J21/462/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRA TIMEX SRL
ro_onrc
J21/462/1992
ro_onrc
active
ro_onrc
1992-05-18
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 SRLactiveALEXO GIULI COM 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

1 people
NameRoleFromSource
NEAGU N.CRISTIAN VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100