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Company dossier

ALEXFLORI SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J51_96_2003 · J51/96/2003 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

liquidation

Legal nameALEXFLORI SRL

ro_onrc

RegistrationJ51/96/2003

ro_onrc

Statusliquidation

ro_onrc

Incorporated2003-02-26

ro_onrc

Registered addressCom. Chirnogi, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi

ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolved ACAR SRLdissolved ACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolved ACHIM VASILE PFdissolved ADEL COM SRLdissolved ADERCOM SRLdissolved AGRO-CHIRNOGI SAactive AGROMEC CHIRNOGI SAdissolved ALEX AGRO IN SRLdissolved ALEXEDY 2000 IMPEX SRLdissolved ALFA SOFT SRLdissolved ANDREI GHEORGHE PFdissolved ANTONYA COM SRLdissolved APINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolved ARBORIA INTERNATIONAL SRLinactive ARNO COM SRLdissolved ARTACHE LUCIAN IONUT PFdissolved ASANDRA COMPANY SRLdissolved AUTONOM IMPEX SRLdissolved AVICOLA CHIRNOGI SAdissolved

+139 more

Connections

1 link

Shared operator — likely the same administrator

AGROMEC MIRONESTI SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
PETCU GHERGHINA	administrator	—	ONRC registry
PETCU MIHAI	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

In liquidation

Composite risk score36/100