DOSSIERS / ALEXA B SRL
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Company dossier

ALEXA B SRL

ONRC · COMPANY · INCORPORATED 2005-02-10
KYBE ID: RO-J21_68_2005 · J21/68/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXA B SRL
ro_onrc
J21/68/2005
ro_onrc
active
ro_onrc
2005-02-10
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 AFactiveALEXANDRA TIMEX 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

2 people
NameRoleFromSource
BACIU LOUISadministrator—ONRC registry
CABINET DE INSOLVENŢĂ ZAHARESCU PAVELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100