DOSSIERS / ALEX - VERA & GAB SRL
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ALEX - VERA & GAB SRL

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J40_16287_2020 · J40/16287/2020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX - VERA & GAB SRL
ro_onrc
J40/16287/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
BANUL MANTA 24, 11227 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

1DOLHASCHI IMPEX SRLactiveA&B HOME CONSTRUCT LITORAL S.R.L.activeACROBATIC EVENT'S PRODUCTION SRLactiveACTIV SISTEM CONSTRUCT SRLactiveADAL REINVENT COMPANY S.R.L.activeADAN DIAGNOSTICS SRLactiveADD LIFE DISTRIBUTION S.R.L.activeADELINA RECYCLING SRLactiveADELINA TRANSKYM SRLactiveADINEL IMPEX CONSTRUCT S.R.L.activeADYCRYS PRODSELL SRLactiveADY RESORT MATYSTAR S.R.L.activeAEQUANA COSTRUZIONI GENERALI S.R.L.activeAESTHETIC EQUIPMENT PROVIDER S.R.L.activeALBATROS INVEST PRODUCTION S.R.L.activeALBIDAV PREST SRLactiveALEXIA & EVY COMPANY SRLactiveALEXSOF CONSTRUCT S.R.L.activeALFA & OMEGA CONCEPT S.R.L.activeALMA INSTAL CONCEPT S.R.L.active

+219 more

People with significant control

2 people
NameRoleFromSource
ILIE VASILEadministrator—ONRC registry
ILIE VERONICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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