DOSSIERS / ALEX DANISIG SRL
← SearchExport PDF
Company dossier

ALEX DANISIG SRL

ONRC · COMPANY · INCORPORATED 2004-10-04
KYBE ID: RO-J27_1332_2004 · J27/1332/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ALEX DANISIG SRL
ro_onrc
J27/1332/2004
ro_onrc
inactive
ro_onrc
2004-10-04
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMUT & COMP BAC SNCdissolvedAGRES PROD SRLactiveAGROROM PREST SRLdissolvedALECU SOFICA COM SRLdissolvedALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAVEX SV SRLliquidationAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactiveBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolvedCAPPEX SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
RADU C. VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100