DOSSIERS / ALEXFORTEXIM S.R.L.
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ALEXFORTEXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J40_321_2019 · J40/321/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXFORTEXIM S.R.L.
ro_onrc
J40/321/2019
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLactiveAEA SOLUTIONS GROUP S.R.L.activeALEGAN GRUP SRLactiveALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANANIK FORAJ CONSTRUCT SRLactiveANCBO WEBDESIGN SRLactiveANTONIO & OMAR SRLactiveATELIER GOOD VIBE S.R.L.activeAURICĂ SOLUTIONS TRANS S.R.L.activeAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.activeAVIS MEDIA ACADEMY S.R.L.activeAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.activeBEST NEW TRANS S.R.L.active

+148 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU ILINCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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