DOSSIERS / MARK & ALEX LOGISTIC S.R.L.
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MARK & ALEX LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-16
KYBE ID: RO-J23_7182_2021 · J23/7182/2021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MARK & ALEX LOGISTIC S.R.L.
ro_onrc
J23/7182/2021
ro_onrc
active
ro_onrc
2021-11-16
ro_onrc
Rezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64EDU COUNSEL S.R.L.dissolvedABSOLUT CO-PACKING SRLactiveACGG COM-CAFE S.R.L.activeADA BEAUTY FACE S.R.L.activeAGRO GIGANTE S.R.L.activeALCLOUD INTERTRADE S.R.L.liquidationALDIN MANAGEMENT S.R.L.activeALEX MICHELINE FRUIT SRLactiveALITIMO CARS S.R.L.dissolvedALL CONS EXPERT CONCEPT S.R.L.activeALLCONSTRUCT BUILDING S.R.L.activeAMC LETRAS S.R.L.dissolvedAMINODAN CENTRAL EUROPE S.R.L.activeANALYTIC EXPERT CONTAB S.R.L.activeANFISO TRUCK PARTNERS S.R.L.liquidationARCOS COMPANY COMIMPEX SRLactiveASTROLIFECOACH S.R.L.dissolvedATELIER CREATIV DECO S.R.L.activeAUTOLANDZEIT S.R.L.dissolvedAXI DYN BUILDING S.R.L.active

+175 more

Connections

10 links
Shared operator — likely the same administrator
MARK & ALEX LOGISTIC S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "GPL ȘI CO"Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ-CIPRIOTĂ "UNOR-GAZ" S.R.L.Shared officer / director · 11 share thisRAFPETCOM SRLShared officer / director · 11 share thisDRANROX SRLShared officer / director · 11 share thisClubul Profesionist de Fotbal "ATTILA" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LPG-MOLDOVA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NAVICULA-COM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRO-COMSETRA"Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "HEATING COM" S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
PURCEL ALEXANDRadministrator—ONRC registry
PURCEL CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARK & ALEX LOGISTIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100