DOSSIERS / ALEXDAN INSTAL S.R.L.
← SearchExport PDF
Company dossier

ALEXDAN INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J40_1994_2021 · J40/1994/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXDAN INSTAL S.R.L.
ro_onrc
J40/1994/2021
ro_onrc
active
ro_onrc
2021-02-05
ro_onrc
HAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED KINETO S.R.L.activeANA CONS ALL ACTIVITIES SRLactiveBIPAT CONSTRUCT S.R.L.activeCĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDA SUPER CLEAN S.R.L.activeDUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BAR RO SRLactiveGAMBIT PLUS SRLactiveGERMINO TOP EDUCATION SRLactiveLIFESTYLE EVOLUTION S.R.L.activeLUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC HANDS MASSAGE S.R.L.activeMODERN FASHION STYLE SRLactiveO T CRYPTO S.R.L.activePALUMI S.R.L.activePELLETT SI.RO.MI. SRLactivePLANINSTAL TREND S.R.L.activePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU HIDROCONSTRUCT SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CRISTEA ALEXANDRUadministrator—ONRC registry
TORODOC DANIEL CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100