DOSSIERS / ALEX CONSULTING SRL
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Company dossier

ALEX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-02-15
KYBE ID: RO-J40_1630_2001 · J40/1630/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX CONSULTING SRL
ro_onrc
J40/1630/2001
ro_onrc
dissolved
ro_onrc
2001-02-15
ro_onrc
Intr. Trei Brazi 20, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. PAUN ELENAlichidator—ONRC registry
C.I.I. PĂUN ELENAlichidator judiciar—ONRC registry
PAUN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BME TRADE CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100