DOSSIERS / ALEXANDRA INSTALATII NIC SRL
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ALEXANDRA INSTALATII NIC SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J40_4215_2012 · J40/4215/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALEXANDRA INSTALATII NIC SRL
ro_onrc
J40/4215/2012
ro_onrc
active
ro_onrc
2012-04-10
ro_onrc
ŞTIRBEI VODĂ 2, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

39 total
AGENTIA HOUSE PERFECT TIME SRLactiveA&Q HORECA S.R.L.dissolvedBALOGH ARCHITECTS S.R.L.activeBG SALON S.R.L.activeBIG MOON CONSULTING S.R.L.dissolvedBLONDI CONCEPT S.R.L.dissolvedBRATU LORELEI-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN ALEXANDRU-NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIDO CONTEXPERT SRLactiveCRIDOFLOR SERVCONT SRLactiveDAGSA INVEST S.R.L.dissolvedDRAGOMIR BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE CUBE S.R.L.dissolvedEUROBROKER SRLactiveGROCANNA PHARMA S.R.L.activeHEART MEDIA PRODUCTION S.R.L.activeIMEP SYSTEMS SRLactiveJERRY'S PIZZA TWO S.R.L.dissolvedJP ONE S.R.L.dissolvedJP TWO S.R.L.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
DOROBANTU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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