Key facts
dissolvedALEXDANA SRL
ro_onrc
J36/6/1993
ro_onrc
dissolved
ro_onrc
1993-01-07
ro_onrc
Com. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc
Company dossier
ALEXDANA SRL
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalAGROMEC TOPOLOG SAALXIN SRLANGHEL D. GABRIELA PFAPICOMT SRLAVCOMSERV SRLAVRAM NECULAE AFBAKI IOSIF PFBALANTA SRLBANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGBANCIU SANDA PFBANU DISCRET SRLBIABAD SRLBUCSAN SRLBUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂCĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFCHIUJDEA D. DUMITRU PFCONFINA SRLCOOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGCREŢU ION ÎNTREPRINDERE FAMILIALĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MOLDOVEANU GHEORGHE | administrator | — | ONRC registry |
| CONTINVEST INSOLVENTA IPURL | lichidator judiciar | — | ONRC registry |
| POTOP ANGELA-ELENA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100