DOSSIERS / ALEXROB & DAN DISTRIBUTION SRL
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ALEXROB & DAN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-02-22
KYBE ID: RO-J40_1967_2011 · J40/1967/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXROB & DAN DISTRIBUTION SRL
ro_onrc
J40/1967/2011
ro_onrc
active
ro_onrc
2011-02-22
ro_onrc
MORARILOR 2B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

1580 SERVICES S.R.L.active365 CONSTRUCTION & MOVEMENT SRLactive3 ENTERPRISE GLOBAL MANAGEMENT SRLactive7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRLactiveABLE HANDS S.R.L.activeACTUAL CONSTRUCT SERVICE S.R.L.activeADALEX INSTAL CONSTRUCT SRLactiveADEO MAGNA S.R.L.activeA&E AUDIT FINANCIAL CONSULTING SRLactiveAEROSTELLA S.R.L.activeAESTHETIC DISTRIBUTION GROUP - RUSE - SUCURSALA BUCURESTI EOOD - RUSE - SUCURSALA BUCURESTIactiveAEXIORA GLOBAL S.R.L.activeAFN ADVISORS SRLactiveA & G ARMED GUARD SRLactiveAI SUSHI BAR SRLactiveAKRAV SECURITY S.R.L.activeALEX FAST TRANSPORTER S.R.L.activeALLPLAST CONS S.R.L.activeAMISTECH PART COM SRLactiveA&M TOTAL STIVUITOARE SRLactive

+241 more

People with significant control

3 people
NameRoleFromSource
CII GUZU LUCICAlichidator—ONRC registry
CII GUZU LUCICAlichidator judiciar—ONRC registry
GUZU LUCICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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