DOSSIERS / ALEX INVESTIMENT 2000 S.R.L.
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ALEX INVESTIMENT 2000 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-16
KYBE ID: RO-J23_2454_2021 · J23/2454/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEX INVESTIMENT 2000 S.R.L.
ro_onrc
J23/2454/2021
ro_onrc
active
ro_onrc
2021-04-16
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeART POOL IMPEX SRLdissolvedASAD LEGACY S.R.L.activeASY FAMILY SRLdissolvedBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOAL EXPERT S.R.L.activeCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeCUCINA DISTRIBUTION S.R.L.activeC&U INOX STEEL SRLdissolvedDINAMIC INTERMEDIO COMPANY SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AAD MOURISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEX INVESTIMENT 2000 SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100