DOSSIERS / CASA DE AMANET ALEXA SRL
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CASA DE AMANET ALEXA SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J40_4533_2012 · J40/4533/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
CASA DE AMANET ALEXA SRL
ro_onrc
J40/4533/2012
ro_onrc
liquidation
ro_onrc
2012-04-18
ro_onrc
CONSTANTIN BRÂNCOVEANU 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
AHAVA COPRO S.R.L.activeALEXA EXPERT GLASS S.R.L.activeBEVERAGES MAG S.R.L.activeBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJU SPARK S.R.L.dissolvedCDIEM ACCESSORIES S.R.L.activeCIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMINDCO EXPRESS S.R.L.activeCREATIVE MIND & ART SRLdissolvedDIFFERIT ESTATES S.R.L.inactiveEVO CONSULTING VISION S.R.L.activeFINANCIAL AUTOKREDIT SRLactiveGEAR UP DRIVE S.R.L.activeGEOSONDEDILE CONSTRUZIONI SRLactiveILUMINAT LED S.R.L.activeILY MARKET S.R.L.activeMAGNOLIA TREE MONKEYS S.R.L.activeMOLDOPAN DISTRIBUTION S.R.L.dissolvedPETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
POPESCU ALEXANDRAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100