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Company dossier

ALECSI GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J40_6680_2020 · J40/6680/2020 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameALECSI GRUP S.R.L.

ro_onrc

RegistrationJ40/6680/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-06-22

ro_onrc

Registered addressBÂRLOGENI 5, 12781 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

A.L.M.A.X. GRUP GMG S.R.L.liquidation OBSAN DESIGN & IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

OBSAN DESIGN & IMPEX SRLShared registered address · 3 share this A.L.M.A.X. GRUP GMG S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CII GABROVEANU EMILIA	lichidator judiciar	—	ONRC registry
CII VONICA LUCIAN	lichidator judiciar	—	ONRC registry
GABROVEANU EMILIA	reprezentant al persoanei juridice	—	ONRC registry
VONICA LUCIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100