DOSSIERS / ALEX & MARIAN 2001 SRL
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Company dossier

ALEX & MARIAN 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J40_7995_2001 · J40/7995/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALEX & MARIAN 2001 SRL
ro_onrc
J40/7995/2001
ro_onrc
dissolved
ro_onrc
2001-09-20
ro_onrc
Str. Părăluţelor 13, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GENARIS SERV SRLShared registered address · 2 share thisSINAI ALEX COM SRLShared officer / director · 11 share thisCOMPACT IMPEX SRLShared officer / director · 11 share thisABC PROEDILCONS SRL-DShared officer / director · 11 share thisBLACK POWER SRLShared officer / director · 11 share thisCREATIVE SPIRIT MANAGEMENT S.R.L.Shared officer / director · 11 share thisALTRO MONDO S.R.L.Shared officer / director · 11 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisAMRA EXCLUSIV S.R.L.Shared officer / director · 11 share thisHEALIUM S.R.L.Shared officer / director · 11 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_7995_2001/network.

People with significant control

3 people
NameRoleFromSource
IONITA ALEXANDRAadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100