KYBE — See who's really behind any company

Company dossier

ALEXIS COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-18
KYBE ID: RO-J51_37_1996 · J51/37/1996 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameALEXIS COM SRL

ro_onrc

RegistrationJ51/37/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-18

ro_onrc

Registered addressStr. MIHAI EMINESCU 19, 8350 Municipiul Olteniţa, Călăraşi

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 TRADING SRLro_onrc · J40/8092/1997 · dissolved

People with significant control

1 people

Name	Role	From	Source
⚠ ALEXANDRU IONEL	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100