DOSSIERS / ALEXIS GROUP IMPLY SRL
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ALEXIS GROUP IMPLY SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J40_15933_2017 · J40/15933/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALEXIS GROUP IMPLY SRL
ro_onrc
J40/15933/2017
ro_onrc
dissolved
ro_onrc
2017-09-15
ro_onrc
MIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.activeADMINISTRARE LEABAY S.R.L.activeADRIAN BENOAGA CONSTRUCTION S.R.L.activeADVANCED SOFTWARE & TELECOMUNICATION SRLdissolvedAEL TEAM S.R.L.activeAFG ACVA MARIN CONS S.R.L.activeAFG ACVA MARINE CONSTRUCT S.R.L.activeAIRBANDER MARKET S.R.L.activeALBATER TRANS SRLdissolvedALESSYA FASHION SRLactiveALEXANDRII HOUSE IMOB SRLactiveALPHA CONSTRUCT SRLdissolvedARGEDA GENERAL CONSTRUCT SRLactiveARMILLA URBAN ART S.R.L.liquidationART-MARM IMPEX SRLactiveASIRAL BELYNDA SRLactiveASTORIA CYBER S.R.L.activeATELOCIN AGENT DE ASIGURARE SRLactiveAUTENTIC HOME CONSTRUCT S.R.L.activeAVI COMPLET SOLUTION S.R.L.active

+210 more

People with significant control

1 people
NameRoleFromSource
CREŢU VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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