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Company dossier

ALEX SIMON CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J40_11562_2022 · J40/11562/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALEX SIMON CONSULTING S.R.L.

ro_onrc

RegistrationJ40/11562/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-06-17

ro_onrc

Registered addressBANUL UDREA 9-11, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

APEX INVESTMENT SRLdissolved ARIKA RESIDENCE SRLdissolved CARPARTS ONLINE SRL-Dactive CL ADMIN SERV CONDOMINII S.R.L.active ENACHE ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOSPODINOV PETRE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved MS MODA STORE SRLdissolved ROCONS MANAGEMENT AND LOGISTICS SRLactive SEMI C PRAN S.R.L.active TOMA FLORIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
BENJAMIN SIMON ALEXANDER	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDER CONSULTING S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100