DOSSIERS / ALEX -NEC AUTO SRL
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ALEX -NEC AUTO SRL

ONRC · COMPANY · INCORPORATED 1997-04-02
KYBE ID: RO-J39_162_1997 · J39/162/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX -NEC AUTO SRL
ro_onrc
J39/162/1997
ro_onrc
active
ro_onrc
1997-04-02
ro_onrc
627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AGRICOLA VULTURU SRLactiveAGROCONSTRUCT VULTURU IMPEX SRLactiveAGROPEDONE SRLactiveAGRO PERLA SRLactiveAKYOL IMPEX SRLactiveALECU I. MARIN PERSOANĂ FIZICĂactiveANDRONIC C.CODRIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNALARY SRLactiveANPET NOVA SRLactiveANTON GHEORGHE AFactiveANTON GHEORGHE ASOCIATIE FAMILIALAactiveANTONICU COMIMPEX SRLactiveATANASIU C NICUSOR PFactiveBALOSIN NICUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂZDRĂGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN VASILE PERSOANA FIZICAactiveBUMBU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADACOSINI SRLactiveCAPĂTĂ MITRUŢ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveC.C.GROUPBISS SRLactive

+158 more

People with significant control

1 people
NameRoleFromSource
C.I.I. ONIŢĂ-LENCO VIORELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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