DOSSIERS / ALEXGIR MARKET TRADING SRL
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ALEXGIR MARKET TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J40_8618_2012 · J40/8618/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXGIR MARKET TRADING SRL
ro_onrc
J40/8618/2012
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALF IMEX SRLactiveALIEN DELIVERY S.R.L.activeANA & GBY CONSTRUCT BUSINESS S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveAQR-ASK QUESTION RESOLVE RO S.R.L.activeARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactiveAVB TUNING SRLactive

+149 more

People with significant control

2 people
NameRoleFromSource
CÎRSTEA ELENAadministrator—ONRC registry
CÎRSTEA RĂZVAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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