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Company dossier

ALEXANDER GREY REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-22
KYBE ID: RO-J40_12617_2021 · J40/12617/2021 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEXANDER GREY REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/12617/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-22

ro_onrc

Registered addressPRESEI LIBERE 1, 13701 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACMRAISFINANCE S.R.L.active AEGIS SPORT S.R.L.active AGGREGATE MULTI TRADE S.R.L.active AGRESIV EVENTS S.R.L.active AK MARKET PRODUCTS S.R.L.active ALEDIT FAMILY GROUP S.R.L.active ALICECRAFTED BRAND BOOSTERS S.R.L.active ANDREEA LENJERII S.R.L.active ANDREM STRATEGY S.R.L.active ASTRA SMART MEDIA S.R.L.active ATELIER AMALGAM S.R.L.active AVALON BUSINESS SOLUTIONS S.R.L.active BAIACOB TIDYCOMPANY S.R.L.active BAKI AGRO CONSULT S.R.L.active BANCAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GAMING CONSULTING SERVICES S.R.L.active BEST TEAM PARTNERS SRLactive BLACKSEC S.R.L.active BLUE ENGINEERING S.R.L.active BOFASA CONCEPT S.R.L.active

+247 more

People with significant control

1 people

Name	Role	From	Source
DINA COSTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100