DOSSIERS / ALEX GLOBAL CONCEPT S.R.L.
← SearchExport PDF
Company dossier

ALEX GLOBAL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-17
KYBE ID: RO-J40_9980_2020 · J40/9980/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALEX GLOBAL CONCEPT S.R.L.
ro_onrc
J40/9980/2020
ro_onrc
active
ro_onrc
2020-08-17
ro_onrc
ŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

336 total

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

1JOY DECO HOME SUPPORT S.R.L.dissolved2FCARE AND SERVICES S.R.L.activeABSOLUTELY CAKELICIOUS S.R.L.activeACHKLY SUPPORT S.R.L.activeACL SUTTER S.R.L.dissolvedACTIVE PROINVESTPAWER CLICK S.R.L.activeADECO TRADING SOLUTION S.R.L.activeADRIANAT CONCEPT S.R.L.dissolvedAF MWATA GRAPHITE DESIGNER S.R.L.activeAFP SUPPORT GLOBAL S.R.L.activeAG DENT ART VISION S.R.L.dissolvedAGM FAMILY CONCEPT S.R.L.activeAGO WHITE CONCEPT S.R.L.activeALEXIR SUD S.R.L.dissolvedALGAM TRADE S.R.L.activeALIANTTEVO S.R.L.activeALIDARDAR CONCEPT S.R.L.dissolvedALIDOR ENTERPRISE S.R.L.dissolvedAMANET AUTO CAFY S.R.L.dissolvedAMA ZAGUA S.R.L.active

+316 more

Connections

6 links
Shared operator — likely the same administrator
PETAL COM SRLShared officer / director · 7 share thisGENALIS COM SRLShared officer / director · 7 share thisPRO STRATEGY CONSTRUCTION SRLShared officer / director · 7 share thisCCP PRIME DEVELOPMENT S.R.L.Shared officer / director · 7 share thisPETRE ART S.R.L.-D.Shared officer / director · 7 share thisAUTO ALEX GROUP S.R.L.Shared officer / director · 7 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
NameRoleFromSource
PETRE CĂTĂLIN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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