DOSSIERS / ALEX LUNGU SRL
← SearchExport PDF
Company dossier

ALEX LUNGU SRL

ONRC · COMPANY · INCORPORATED 2007-06-25
KYBE ID: RO-J30_836_2007 · J30/836/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALEX LUNGU SRL
ro_onrc
J30/836/2007
ro_onrc
dissolved
ro_onrc
2007-06-25
ro_onrc
B-dul LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

82 total

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

AGRIROMITAL SRLactiveALPHASUN LAURENŢIU SRLactiveAMILL SRLdissolvedANTIM 2007 SRLdissolvedANTURIA SRLdissolvedAUTO DOSIM SRLdissolvedAXA CONSULTING SRLdissolvedAXA INVEST SRLactiveBADEA GELU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAGHERA SRLdissolvedBARNA PETRU PFdissolvedBBC BUILDING BUNE CONSTRUCTII SRLdissolvedBLAGA VERONICA PFdissolvedBOTÂRLĂ SORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRANDS UP SRLdissolvedC-18 CONCEPT COM SRLactiveCASTOR SRLdissolvedCATRICICĂU ECATERINA ÎNTREPRINDERE INDIVIDUALĂinactiveCHICULESCU EVELYN SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIFOR RITA MIHAELA PFdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
LUNGU MARIAadministrator—ONRC registry
C.I.I. DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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