DOSSIERS / ALEX & MARY HANDMADE PRODUCT SRL
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ALEX & MARY HANDMADE PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J40_11637_2016 · J40/11637/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX & MARY HANDMADE PRODUCT SRL
ro_onrc
J40/11637/2016
ro_onrc
active
ro_onrc
2016-09-02
ro_onrc
BASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC GLOBAL EXIM SRLactiveACTIV CONSTRUCT SOLUTIONS S.R.L.activeACTIV IMPRESIONANT CONSTRUCT SRLactiveADVANCED MEDICAL SUPPLIES SRLactiveAKD IMOB S.R.L.activeALEMARI BISTRO S.R.L.activeANAOISS SRLactiveA ŞI C MĂNÂNCĂ BUN S.R.L.activeBAS PHARMA S.R.L.activeBB AKA S.R.L.activeDE LA FABRICA NOASTRA S.R.L.activeDO-CLARA STYLE SRLactiveDUCA EXPERT CONSTRUCT SRLactiveDURRY BCU CONSTRUCT SRLactiveEMILUC IMPORT S.R.L.activeEMY MARMO-GRANIT SRLactiveERA TRADE LUX S.R.L.activeEVENTS CREW MANAGEMENT S.R.L.activeEXCLUSIVE 4YOU CP S.R.L.activeFUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
STANCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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