DOSSIERS / ALEXFOOD S.R.L.
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Company dossier

ALEXFOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-11
KYBE ID: RO-J40_12000_2019 · J40/12000/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXFOOD S.R.L.
ro_onrc
J40/12000/2019
ro_onrc
active
ro_onrc
2019-09-11
ro_onrc
ION IONESCU DE LA BRAD 57-59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPHA CETRANIS S.R.L.activeANAVIDA HOPE S.R.L.activeBĂNEASA STATION FOOD S.R.L.activeBOUTIQUE DU PAIN LAB S.R.L.activeCLICK RENTAL SRLactiveDEEAFLOR STUDIO S.R.L.activeDEMAHOM GRUP SRLactiveILANLÎK SRLactiveMILAN GARDEN S.R.L.activeMODERN BUSINESS OWNERS S.R.L.activeOZOR ATELIER SRLactivePOP S. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveR & B CAFE COMPANY SRLactiveTRANSFORM THE DAY S.R.L.activeWE ARE LEGENDS S.R.L.activeWEEGOO E-VOLVE SRLactiveZASAMI NETWORK S.R.L.active

People with significant control

2 people
NameRoleFromSource
GAFIŢA NICOLAE BOGDANadministrator—ONRC registry
STOICA RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100