DOSSIERS / DANI ALEXA IMOBILIARE SRL
← SearchExport PDF
Company dossier

DANI ALEXA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J40_21055_2007 · J40/21055/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANI ALEXA IMOBILIARE SRL
ro_onrc
J40/21055/2007
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
PUCHENI 136A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.A. MOBILIER S.R.L.activeAISHA PACKAGING CONSULTING S.R.L.activeANALIN CONFEX 2015 SRLactiveANTONIA CRYS TRADING S.R.L.activeAURICAPASCU SHOPPING S.R.L.activeAUTO PAINTING SOLUTIONS S.R.L.activeCASA FUNERARA ADAM SI EVA S.R.L.activeCLINCI MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRM&ACM TRANS LOGISTIC S.R.L.activeFST CAR CENTER S.R.L.activeFUTURE'S CLOTHING S.R.L.activeGROSU DANIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveI C D IMOB&SERVICES S.R.L.activeI.C.D TRANSPORT & SERVICES S.R.L.activeIONIŢĂ ANDREEA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAZE CLOTHING SRLactiveM&R EXECUTIVE TRANSPORT S.R.L.activeMUSEZA LOOK S.R.L.activeMY BROTHER GSN S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
MANOLE ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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