KYBE — See who's really behind any company

Company dossier

TRUST ALEXA COM SRL

ONRC · COMPANY · INCORPORATED 1995-12-11
KYBE ID: RO-J22_1838_1995 · J22/1838/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRUST ALEXA COM SRL

ro_onrc

RegistrationJ22/1838/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-11

ro_onrc

Registered addressStr. PACURARI 98, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

CHIMTECH SRLliquidation TOP LUX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FLEXIBIL SRLShared officer / director · 2 share this TOP LUX SRLShared registered address · 3 share this CHIMTECH SRLShared registered address · 3 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

Name	Role	From	Source
C.I.P.I. ASULTANEI VASILE	lichidator judiciar	—	ONRC registry
FĂRĂ REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100