DOSSIERS / ALEXSAU BUILDING SERVICE S.R.L.
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ALEXSAU BUILDING SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J22_2866_2020 · J22/2866/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXSAU BUILDING SERVICE S.R.L.
ro_onrc
J22/2866/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
STUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADF BUSINESS COMPANY S.R.L.activeALTEBO IMPACT S.R.L.activeAMO MIXWARE GROUP S.R.L.activeARTAX TEAM S.R.L.activeARTEZIANA SRLactiveBASACON S.R.L.activeBAULÖSUNGEN S.R.L.activeCARP IDEAL CONSTRUCT S.R.L.activeCASTERS RODISTRIBUTION S.R.L.activeCITRON TRAIDING S.R.L.activeCOMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVIS CONSTRUCT S.R.L.activeDETAXMIN SRLactiveDIVAN DIVANYCH S.R.L.activeGONSES-FIRMUM S.R.L.activeIUSAN PRIM S.R.L.activeKOLGRICONST S.R.L.activeLAURA FURNITURE S.R.L.activeNEW GLASS DESIGN S.R.L.activeOLDCOM SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
BOGDAN GHEORGHEadministrator—ONRC registry
SĂU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100