DOSSIERS / ALEX PROD-COM DEVELOPMENT SRL
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ALEX PROD-COM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-15
KYBE ID: RO-J40_3008_2011 · J40/3008/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX PROD-COM DEVELOPMENT SRL
ro_onrc
J40/3008/2011
ro_onrc
active
ro_onrc
2011-03-15
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLactiveA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLactiveALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALFA FASHION COM SRLactiveALPSTAR EASTERN COUNTRIES SAactiveALVINO CONSULTING SRLactiveALZAH LUX SRLactiveAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLactiveANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLactiveANGLOROM PROPERTY SRLactiveAPRILIA SOFTWARE SRLactiveARA IDEAL PAN SRLactive

+161 more

People with significant control

1 people
NameRoleFromSource
DINU FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100