DOSSIERS / ALEXERI MARKET S.R.L.
← SearchExport PDF
Company dossier

ALEXERI MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J40_9101_2018 · J40/9101/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXERI MARKET S.R.L.
ro_onrc
J40/9101/2018
ro_onrc
active
ro_onrc
2018-06-27
ro_onrc
DEALUL ŢUGULEA 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.activeACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLactiveAER CONZAL SRLactiveALCONS INNOVATIONS S.R.L.activeALESSIA PROD IMPEX S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.activeART CLEAN PROFESIONAL SRLactive

+291 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100