DOSSIERS / ALEX & EMA STYLE S.R.L.
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Company dossier

ALEX & EMA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J23_1211_2021 · J23/1211/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX & EMA STYLE S.R.L.
ro_onrc
J23/1211/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
TINERETULUI 73F, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAG FINESSE BOUTIQUE S.R.L.activeADRARIO TRANS S.R.L.activeAHMAD ZAKARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBINUŢA MELIFICA SRLactiveA.V. NAZARO COMMERCE S.R.L.activeCALYPSO TIME MARKET SRLactiveCARLAANDANA REBEL SRLactiveCOLCOVA MARKET S.R.L.activeLARRYONPOINT S.R.L.activeLIVCONSTRUCT ACTIV S.R.L.activeMAGAZINUL CU OAMENI BUNI S.R.L.activePAPADOPOL ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePC BENEFIC VIEW 2017 SRLactivePETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.activeRALLY RAID COURIER S.R.L.activeROWA FOOD TRUCK S.R.L.activeRUN STORE CONCEPT S.R.L.activeRUS BEST INSTALL S.R.L.activeSTEFAN CONSTANTIN IT SERVICES S.R.L.activeYOA BED SHEETS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR MIHAI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100