DOSSIERS / MARK & ALEX LOGISTIC S.R.L.
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MARK & ALEX LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J22_1706_2019 · J22/1706/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARK & ALEX LOGISTIC S.R.L.
ro_onrc
J22/1706/2019
ro_onrc
dissolved
ro_onrc
2019-05-02
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VASILE A. URECHIA 26, Municipiul Iaşi, Iaşi
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Connections

13 links
Shared operator — likely the same administrator
MARK & ALEX LOGISTIC S.R.L.Shared officer / director · 2 share thisLUCATRUCK S.R.L.Shared registered address · 4 share thisBUSINESS TRANSGROUP S.R.L.Shared registered address · 4 share thisTIRNOBILTRANS S.R.L.Shared registered address · 4 share thisClubul Profesionist de Fotbal "ATTILA" S.R.L.Shared officer / director · 11 share thisDRANROX SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LPG-MOLDOVA"Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "HEATING COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GPL ȘI CO"Shared officer / director · 11 share thisRAFPETCOM SRLShared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ-CIPRIOTĂ "UNOR-GAZ" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRO-COMSETRA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NAVICULA-COM"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PURCEL ALEXANDRadministrator—ONRC registry
PURCEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100