DOSSIERS / ALEX P SRL
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Company dossier

ALEX P SRL

ONRC · COMPANY · INCORPORATED 1992-05-27
KYBE ID: RO-J52_796_1992 · J52/796/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX P SRL
ro_onrc
J52/796/1992
ro_onrc
active
ro_onrc
1992-05-27
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGATIE EUGENlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100