DOSSIERS / ALEXIONEL 2003 SRL
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ALEXIONEL 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-03-20
KYBE ID: RO-J34_110_2003 · J34/110/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ALEXIONEL 2003 SRL
ro_onrc
J34/110/2003
ro_onrc
inactive
ro_onrc
2003-03-20
ro_onrc
Str. Dunării 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

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

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

People with significant control

2 people
NameRoleFromSource
NIŢU C. ALEXANDRAadministrator—ONRC registry
NIŢU H. IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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