DOSSIERS / ALECS CORY SILVER S.R.L.
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ALECS CORY SILVER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-10
KYBE ID: RO-J40_13542_2019 · J40/13542/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALECS CORY SILVER S.R.L.
ro_onrc
J40/13542/2019
ro_onrc
active
ro_onrc
2019-10-10
ro_onrc
VIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

314 BARCODE S.R.L.active3BS S.R.L.active3DGRAPHICS MIXED REALTY S.R.L.active4 SEASONS LOGISTICS S.R.L.activeACL LUXURY S.R.L.activeACTIUM OFFICE SRLactiveADAPTIVE ROBOTICS S.R.L.activeADENN CLINIC COSMETICS S.R.L.activeADS SNEAKERS RO S.R.L.activeAFTERPRO CONCEPT S.R.L.activeAIDA EVENTS S.R.L.activeA+I REFACTORING WORK GRUP S.R.L.activeALBIREO COSTELLAZIONE SRLactiveALENA DIGITAL CONSULTING S.R.L.activeALENA VENDING SRLactiveALMA EDUCATION CENTER SRLactiveALMA FUTURE TRAINING SRLactiveALTER EGO CONCEPT SRLactiveALTERNATIVE LIFE MEDICAL SRLactiveALX INVEST S.R.L.active

+447 more

People with significant control

1 people
NameRoleFromSource
DIMA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100