KYBE — See who's really behind any company

Company dossier

ALEXIS COM TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-10-16
KYBE ID: RO-J40_8092_1997 · J40/8092/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIS COM TRADING SRL

ro_onrc

RegistrationJ40/8092/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-16

ro_onrc

Registered addressAleea CAMPUL CU FLORI 5, 062023 Bucureşti Sectorul 6, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXIS COM SRLro_onrc · J07/151/1993 · dissolved ALEXIS COM SRLro_onrc · J10/1496/1994 · dissolved ALEXIS COM SRLro_onrc · J13/1638/1997 · dissolved COMPANY ALEXIS COM SRLro_onrc · J40/7682/2004 · active ALEXIS COM SRLro_onrc · J51/37/1996 · dissolved

Companies at this address

5 total

CLIP-SALSA SRLdissolved DONI STIL SRLdissolved IACOB PRODUCTIE AGRICOLA SI INDUSTRIALA IMPEX SRLdissolved TAC CONSTRUCT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

IACOB PRODUCTIE AGRICOLA SI INDUSTRIALA IMPEX SRLShared registered address · 5 share this TAC CONSTRUCT SRLShared registered address · 5 share this DONI STIL SRLShared registered address · 5 share this CLIP-SALSA SRLShared registered address · 5 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

1 people

Name	Role	From	Source
BOTEZATU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100