DOSSIERS / SELECT ALEX CONSTRUCT S.R.L.
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SELECT ALEX CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-14
KYBE ID: RO-J52_19_2020 · J52/19/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SELECT ALEX CONSTRUCT S.R.L.
ro_onrc
J52/19/2020
ro_onrc
active
ro_onrc
2020-01-14
ro_onrc
Eternităţii 318, 87061 Sat Crevedia Mică, Comuna Crevedia Mare, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEX IPX CONSTRUCT SRLShared registered address · 3 share thisALECSMAR BUILD CONSTRUCT SRLShared registered address · 3 share thisLARY MAX CONSTRUCT SRLShared officer / director · 4 share thisALECSMAR BUILD CONSTRUCT SRLShared officer / director · 4 share thisCIUCIOIU IMPEX SRLShared officer / director · 4 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
CIUCIOI MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100