DOSSIERS / ALEX GROUP LINE SRL
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Company dossier

ALEX GROUP LINE SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J40_1234_2005 · J40/1234/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALEX GROUP LINE SRL
ro_onrc
J40/1234/2005
ro_onrc
dissolved
ro_onrc
2005-01-25
ro_onrc
Aleea Iosif Hodos 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MANIRO GROUP SRLShared registered address · 3 share thisDESIGN ARHICONSTRUCT SRLShared registered address · 3 share thisSMART ACAD S.R.L.Shared officer / director · 5 share thisROYAL CAPITAL INVEST SRLShared officer / director · 5 share thisFOOD BY CRIS & ERIC S.R.L.Shared officer / director · 5 share thisLEON ALEXFLO TAXI S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU LEONARDadministrator—ONRC registry
STANCIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100