DOSSIERS / ALEX RAMONA WASCH SRL
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Company dossier

ALEX RAMONA WASCH SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J22_2111_2016 · J22/2111/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX RAMONA WASCH SRL
ro_onrc
J22/2111/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLactiveALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLactiveAMT MACHINING S.R.L.activeAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLactiveBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

3 people
NameRoleFromSource
PODOLEANU SERGIUadministrator—ONRC registry
BUSINESS SUPPORT SOLUTIONS SPRLlichidator—ONRC registry
PARASCHIV ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100