DOSSIERS / ALEXANDRA & RALUCA SRL
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Company dossier

ALEXANDRA & RALUCA SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J22_397_1998 · J22/397/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALEXANDRA & RALUCA SRL
ro_onrc
J22/397/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
Sos. PACURARI 56, 700547 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CORBAN GRUP SRLShared registered address · 3 share thisANNA STUDIO SRLShared registered address · 3 share thisAMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 5 share thisHR LEASING & ENTERPRISE SRLShared officer / director · 5 share thisTHE MONEY CHANNEL TELEVISION SRLShared officer / director · 5 share thisELITE CARDIO MAR S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
MARINESCU MIHAI SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100