KYBE — See who's really behind any company

Company dossier

ALEXANDER SPA TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J51_28_2008 · J51/28/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALEXANDER SPA TRADING SRL

ro_onrc

RegistrationJ51/28/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-01-18

ro_onrc

Registered addressSat Boşneagu, Comuna Dorobanţu, Călăraşi

ro_onrc

Companies at this address

3 total

PÂRLOAGA SA COOPERATIVĂ AGRICOLĂinactive SIR CONSTRUCT SERV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SIR CONSTRUCT SERV SRLShared registered address · 3 share this PÂRLOAGA SA COOPERATIVĂ AGRICOLĂShared registered address · 3 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
IONICĂ ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100