DOSSIERS / ANDRA ALEXIA S.R.L.
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Company dossier

ANDRA ALEXIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-23
KYBE ID: RO-J40_19941_2023 · J40/19941/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRA ALEXIA S.R.L.
ro_onrc
J40/19941/2023
ro_onrc
active
ro_onrc
2023-10-23
ro_onrc
VERZIŞORI 6, 40301 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

A.A TRANSPORTATION S.R.L.activeABSOLUTE DATA SUMUS SRLactiveACCURATE STUDIO 420 S.R.L.activeACH NEMO POWER S.R.L.activeACTIVE GROWTH SRLactiveACUCULIȚEI MARIUS-GABRIEL P.F.AactiveADF BUSINESS CONSULTING S.R.L.activeAGGRES LOGISTICS S.R.L.activeAG.MEDIA.ENTERTAINMENT S.R.L.activeAIMTECH ONLINE S.R.L.activeALEXSOFT S.R.L.activeALYCE SERVICEINSTAL BUSINESS S.R.L.activeAMĂNUNTE S.R.L.activeAMR ENGINEERING SERVICES S.R.L.activeANCHIDIN IOAN-DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANOUSH SELECT STORE S.R.L.activeANWAR SHIPPING COMPANY S.R.L.activeAPOSTOL CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARANCOM S.R.L.activeARHITECT MAXI CONSTRUCT S.R.L.active

+343 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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