DOSSIERS / ALEXANDRA SERV SRL
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Company dossier

ALEXANDRA SERV SRL

ONRC · COMPANY · INCORPORATED 1999-04-22
KYBE ID: RO-J22_293_1999 · J22/293/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRA SERV SRL
ro_onrc
J22/293/1999
ro_onrc
active
ro_onrc
1999-04-22
ro_onrc
707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A.D.G.MARKET SRLactiveAGENŢIA EXPRESS OFFICE S.R.L.activeAGOP IONEL ÎNTREPRINDERE FAMILIALĂactiveAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCOR LINE SRLactiveALTIMAR SRLactiveALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactiveANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactiveANTON C. GHEORGHE PFactiveANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANTON GHEORGHE PFactiveANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATE-SUD S.R.L.activeBADARAU VASILE PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
GHERASIM IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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