DOSSIERS / ALX GYPSUM TOP SRL
← SearchExport PDF
Company dossier

ALX GYPSUM TOP SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J40_626_2016 · J40/626/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALX GYPSUM TOP SRL
ro_onrc
J40/626/2016
ro_onrc
active
ro_onrc
2016-01-20
ro_onrc
RADU BOIANGIU 8, 11387 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADACTA SYSTEM & SOLUTION GROUP S.R.L.activeALEZIA S.R.L.activeANAIS BUSINESS INVEST S.R.L.activeARTEA DATA SOLUTIONS S.R.L.activeBOUTIQUE HOTELS MANAGEMENT SRLactiveBRĂTULESCU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCB IMAGE CARE CONCEPT STORE SRLactiveCIEFFE MARKET SOLUTIONS SRLactiveCILE IMPRESINT SRLactiveCLIT BUSINESS SRLactiveDREAMS MIRROR COMMUNICATION S.R.L.activeDRINKS BAZAR S.R.L.activeFINAL TECHNOLOGICAL SERVICES SRLactiveGLM TESAURO INVESTMENTS SRLactiveGS TOMORROW DO SRLactiveHI-TECH DECODER S.R.L.activeINTOMIX SRLactiveI.V. PISARI CONSTRUCT COM & CO S.R.L.activeJMG COFFEE MARKETING S.R.L.activeLOGOS COMMUNICATION S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
CIOBANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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