DOSSIERS / IULI ALEXAD COM SRL
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Company dossier

IULI ALEXAD COM SRL

ONRC · COMPANY · INCORPORATED 2009-05-28
KYBE ID: RO-J34_312_2009 · J34/312/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULI ALEXAD COM SRL
ro_onrc
J34/312/2009
ro_onrc
active
ro_onrc
2009-05-28
ro_onrc
Sat Pietroşani, Comuna Pietroşani, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA MARIANA PFactiveBURCEA GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCIOBANU DUMITRU MINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU I ÎNTREPRINDERE FAMILIALĂactiveCOM SUIN PROD SRLactiveDEACU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE DOINA ÎNTREPRINDERE INDIVIDUALĂactiveFAMILY KRAFT SRLactiveGIMIA EXIM SRLactiveIRION SRLactiveLAZĂR PETRIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveMIRCEA ELENA ÎNTREPRINDERE FAMILIALĂactiveMISIRGIC GICU ÎNTREPRINDERE FAMILIALĂactiveMOCANU FLORIAN PFactiveMUSTĂŢEA ADELA IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEDA COSTEL ÎNTREPRINDERE FAMILIALĂactivePARASCHIV LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePETRE SRLactivePICU PETRONELA-MIHAELA ÎNTREPRINDERE FAMILIALĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
NIŢĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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