DOSSIERS / ADI & ALEXA SERVICE S.R.L.
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Company dossier

ADI & ALEXA SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J40_5182_2023 · J40/5182/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI & ALEXA SERVICE S.R.L.
ro_onrc
J40/5182/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
ARINII DORNEI 14, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

5 STAR 4U S.R.L.activeA&A CLEANING S.R.L.activeACCESS FINANCIAL CONSULTING S.R.L.activeADAM FAMILY INVEST S.R.L.activeADC ARMEANU CREATIV S.R.L.activeALBERTOIAMANDI S.R.L.activeALEREST CONSULTING S.R.L.activeALEX TOP STONE CONSTRUCT S.R.L.activeALH PROJECTS CONSTRUCT S.R.L.activeAL-INAYAT KHAN CONSTRUCTION COMPANY S.R.L.activeALL MEDIA WORKS SOLUTIONS S.R.L.activeALPEN FLAMME S.R.L.activeALPINSTAR CONSTRUCT SRLactiveALTIMERA S.R.L.activeALVICHEM S.R.L.activeALVO BREW S.R.L.activeAMAYA FASHION BOUTIQUE SRLactiveAMBER DIGITAL S.R.L.activeANAS SWIMMING POOL S.R.L.activeANTOHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

1 people
NameRoleFromSource
ALBU CONSTANTIN-ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100