DOSSIERS / ALEXIA & EVY COMPANY SRL
← SearchExport PDF
Company dossier

ALEXIA & EVY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J40_7020_2022 · J40/7020/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXIA & EVY COMPANY SRL
ro_onrc
J40/7020/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
BANUL MANTA 24, 11227 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

1DOLHASCHI IMPEX SRLactiveA&B HOME CONSTRUCT LITORAL S.R.L.activeACROBATIC EVENT'S PRODUCTION SRLactiveACTIV SISTEM CONSTRUCT SRLactiveADAL REINVENT COMPANY S.R.L.activeADAN DIAGNOSTICS SRLactiveADD LIFE DISTRIBUTION S.R.L.activeADELINA RECYCLING SRLactiveADELINA TRANSKYM SRLactiveADINEL IMPEX CONSTRUCT S.R.L.activeADYCRYS PRODSELL SRLactiveADY RESORT MATYSTAR S.R.L.activeAEQUANA COSTRUZIONI GENERALI S.R.L.activeAESTHETIC EQUIPMENT PROVIDER S.R.L.activeALBATROS INVEST PRODUCTION S.R.L.activeALBIDAV PREST SRLactiveALEXSOF CONSTRUCT S.R.L.activeALEX - VERA & GAB SRLactiveALFA & OMEGA CONCEPT S.R.L.activeALMA INSTAL CONCEPT S.R.L.active

+219 more

People with significant control

1 people
NameRoleFromSource
IONESCU ROXANA-MARIETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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