DOSSIERS / ALEX ONLINE CONSULTANT SRL
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ALEX ONLINE CONSULTANT SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J40_15310_2015 · J40/15310/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX ONLINE CONSULTANT SRL
ro_onrc
J40/15310/2015
ro_onrc
active
ro_onrc
2015-12-16
ro_onrc
UNIRII 45, 30824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ACHIM MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveACS NEW TECHNOLOGY DFM SRLactiveACTIVE INTER ASIG - AGENT DE ASIGURARE SRLactiveAGENTIA CONCRET PR SRLactiveAJ HOLDINGS CLIENT SERVICES SRLactiveAKD COPY CENTER SRL-DactiveA.K. MARYCOM IMPEX SRLactiveALMERIA FOTO S.R.L.activeALTERNATIV DETAILING S.R.L.activeALVEC EVENT GROUP S.R.L.activeAMARY TOP NAILS S.R.L.activeANALIZA & MANAGEMENT SRLactiveANOMAR LIMITLESS SRL-DactiveARES MOTOR SRLactiveARROW SPEDITION TRANSPORT S.R.L.activeARTICHOKE PRESS SRLactiveARTISAN COFFEE ROASTERY SRLactiveASCENSORUL SIMPLU SERVICE SRLactiveAS ORTOTEL SRLactiveAS-PO CONSTRUCTII DE MASINI SRLactive

+225 more

People with significant control

1 people
NameRoleFromSource
BĂLAN ALEXANDRU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100