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Company dossier

ALEX & RADU GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J40_12468_2003 · J40/12468/2003 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX & RADU GRUP SRL

ro_onrc

RegistrationJ40/12468/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-16

ro_onrc

Registered addressCalea Ferentari 17, 051854 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

10 total

ADY COMPANY 2001 SRLdissolved BETY GRUP SRLdissolved ELCON 2000 SRLdissolved EL MANEX PROD SRLdissolved INTERMEDIA 95 IMPEX SRLdissolved IO 'JANEX SRLdissolved LAKSHMI IMPEX COM SRLdissolved SEMARA IMPORT EXPORT SRLdissolved SPEEDYNET SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SARA INTERNATIONAL COMEXIM SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
DRAGNE RADU NINEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100