DOSSIERS / ALEX GREEN AREA S.R.L.
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ALEX GREEN AREA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J40_1613_2018 · J40/1613/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALEX GREEN AREA S.R.L.
ro_onrc
J40/1613/2018
ro_onrc
dissolved
ro_onrc
2018-02-06
ro_onrc
POIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.activeAAA SERV S.R.L.activeABC MOVERS S.R.L.activeABSTRAKT ALGEBRA SRLactiveABT RECRUITING CONSULTING S.R.L.activeABT SOLUTIONS S.R.L.activeABY NRD S.R.L.activeACB DELIVERY S.R.L.liquidationACCOUNTING & TAX ADVISERS S.R.L.dissolvedACDC GLOBAL SYSTEMS SRLdissolvedACE OF DIAMONDS S.R.L.activeACHIM DELIVERY S.R.L.activeACOPERISDURABIL CONSTRUCT S.R.L.activeACORD SERV SPEED S.R.L.activeACROPOLA ACM CONSTRUCT SRLactiveACTIV ALEX BEST SERVICE SRLdissolvedACTIVE CONCEPT PERFORMANCE S.R.L.activeACUPOFSEO S.R.L.activeACU STORE S.R.L.dissolvedADALA FASHION STYLE S.R.L.dissolved

+1,350 more

Connections

12 links
Shared operator — likely the same administrator
ERLUNI ORIGINAL CONSTRUCT S.R.L.Shared officer / director · 6 share thisVIESPE AGROCONSTRUCT S.R.L.Shared officer / director · 6 share thisALEX GREEN AREA S.R.L.Shared officer / director · 6 share thisERLUNI TERMOCONSTRUCT S.R.L.Shared officer / director · 6 share thisELEGANT REAL ESTATE BUSINESS S.R.L.Shared officer / director · 6 share thisCRISMELA SRLShared officer / director · 8 share thisF.A.M.C. SRLShared officer / director · 8 share thisVELVET CLUB S.R.L.Shared officer / director · 8 share this4 ELECTRONICS SRLShared officer / director · 8 share thisADELNA SERV SRLShared officer / director · 8 share thisBRO ICECREAM S.R.L.Shared officer / director · 8 share thisENFINI CONCEPT S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MACOVEI EUGEN ALEXANDRUadministrator—ONRC registry
NEDELCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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