DOSSIERS / ALEXANDROS LONG TERM RENTAL SA
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Company dossier

ALEXANDROS LONG TERM RENTAL SA

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J23_3796_2008 · J23/3796/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDROS LONG TERM RENTAL SA
ro_onrc
J23/3796/2008
ro_onrc
active
ro_onrc
2008-12-09
ro_onrc
NICOLAE GRIGORESCU 19A, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDER THE GREAT CONSULTANTA SI ADMINISTRARE SRLactiveALEXANDRION BANAT S.R.L.activeALEXANDRION HORECA S.R.L.activeALEXANDRION SPORT MANAGEMENT SRLactiveALEXANDRION TRANSILVANIA S.R.L.activeALEXANDRION WORLD TRAVEL S.R.L.activeARIES CONSULTING SRLactiveDOMENIILE SALAMEH RENEWABLES S.R.L.activeG.A.M.F CONSALEZ S.R.L.activeGREEN HYDROGEN INVESTMENTS S.R.L.activeICONIC WINES S.R.L.activeNSS FINANCING TEAM S.R.L.activeNSSGI ASSETS S.R.L.activeNSSGI RENEWABLES S.R.L.activeNSS OIL & GAS S.R.L.activeNSS OIL & GAS TRADING S.R.L.activeOPTIMUM SCOPE S.R.L.activePOWER STORAGE SOLUTIONS S.R.L.activeRECTO CAMINO S.R.L.activeREMAC SOLUTION SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
NSSGI MANAGEMENT LTDadministrator—ONRC registry
CUCUTA DUMITRUreprezentant al persoanei juridice—ONRC registry
SALAMEH NAWAFreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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