DOSSIERS / ALEX PROD 2007 SRL
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ALEX PROD 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J52_447_2007 · J52/447/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALEX PROD 2007 SRL
ro_onrc
J52/447/2007
ro_onrc
dissolved
ro_onrc
2007-06-22
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI BACIU SRLdissolvedMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedMODALINA SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTANDRA CONSTRUCT SRLdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERRACAD SRLactiveTRANS UNION BAVARIA SRLliquidation

+3 more

Connections

9 links
Shared operator — likely the same administrator
FLAVOURS CONCEPT S.R.L.Shared officer / director · 10 share thisMARI ANGELA SRLShared officer / director · 10 share thisPSIHOECHO S.R.L.Shared officer / director · 10 share thisFERUSCA 96 SRLShared officer / director · 10 share thisCOMPEX DOLE SRLShared officer / director · 10 share thisŞTEFITIC SRLShared officer / director · 10 share thisTUTU IMPEX SRLShared officer / director · 10 share thisSTACONS INVEST SRLShared officer / director · 10 share thisAUTOKOPF SRLShared officer / director · 10 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
STĂNCIULESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100