DOSSIERS / ALEXTHERA FASHION SRL
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ALEXTHERA FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-11-28
KYBE ID: RO-J40_13910_2014 · J40/13910/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXTHERA FASHION SRL
ro_onrc
J40/13910/2014
ro_onrc
active
ro_onrc
2014-11-28
ro_onrc
ARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactiveABSTRACT EVENTS SRL-DactiveACCOMMODATION EXPERT SRLactiveACM TĂNASE CONEXPERT SRLactiveACR STRUCTURI SRLactiveACTIV AIR INGENIERIE SRLactiveAERO GEO CONSTRUCTII S.R.L.activeAFI TRAINING GROUP SRLactiveAIMEE COSMETIC SRLactiveAKMA FASHION TEXLINE SRLactiveAL AKILA COMIMPEX SRLactiveALBA SOLUTION SRLactiveALEXY ACTIV MANAGEMENT SRLactiveAL HADYKA RESTAURANT SRLactiveALIDAR INVEST CONSTRUCT SRLactiveALINA & VLAD MARKET S.R.L.activeALLASS TECHNIK S.R.L.activeALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactiveAMA GOODYS SERVICES SRLactiveANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+472 more

People with significant control

1 people
NameRoleFromSource
ANIA TACH ELIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 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