DOSSIERS / ALEXIM GRUP SRL
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Company dossier

ALEXIM GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-10-10
KYBE ID: RO-J22_888_2001 · J22/888/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXIM GRUP SRL
ro_onrc
J22/888/2001
ro_onrc
active
ro_onrc
2001-10-10
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDEX VISTA SRLactiveAL SHIFA SRLactiveALUMINIUM CONSTRUCT SRLactiveANA PATRICIA SERVICE SRLactiveASPAVA SRLactiveCODEK SRLactiveCORNAS SRLactiveDISTINS LINE SRLactiveGIOVANI REGAL CONSTRUCT SRLactiveHARD COM SRLactiveINVESTIŢII IMOBILIARE SRLactiveIUBI MIX SRLactiveKLF SERVICE SRLactiveMARYO BYG TRUST SRLactiveMATER OPTICA INVEST SRLactiveMAVEF SRLactiveMEDIA DISTRIBUTION SRLactiveMERITANCE COMPANY SRLactiveMETAL REVIN COMPANIA SRLactiveMONDO AZUR SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
CII. POHRIB IONELAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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