DOSSIERS / ALEX ANDREI MAGAZIN S.R.L.
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Company dossier

ALEX ANDREI MAGAZIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-14
KYBE ID: RO-J52_360_2019 · J52/360/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALEX ANDREI MAGAZIN S.R.L.
ro_onrc
J52/360/2019
ro_onrc
active
ro_onrc
2019-02-14
ro_onrc
Principală 280, 87127 Sat Isvoarele, Comuna Isvoarele, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AGREGATE TRANS ISV S.R.L.Shared registered address · 3 share thisBASE AGREGATE TRANS S.R.L.Shared officer / director · 3 share thisBASE AGREGATE TRANS S.R.L.Shared registered address · 3 share thisHIGH LEVEL SCIENCE S.R.L.Shared officer / director · 3 share thisCOMEVTAG SRLShared officer / director · 9 share thisECE PRODSERV SRLShared officer / director · 9 share thisEFTIMIE METALCOM SRLShared officer / director · 9 share thisCARION SRLShared officer / director · 9 share thisATLAS IMPEX LTD SRLShared officer / director · 9 share thisVALNEU IMPEX SRLShared officer / director · 9 share thisRAISEN SRLShared officer / director · 9 share thisEFTIMIE-IOAN SRLShared officer / director · 9 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
NameRoleFromSource
EFTIMIE ANDREEA-NICOLETAadministrator—ONRC registry
EFTIMIE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100