DOSSIERS / CHEF ALEXANDER S.R.L.
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CHEF ALEXANDER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J8_3221_2017 · J8/3221/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHEF ALEXANDER S.R.L.
ro_onrc
J8/3221/2017
ro_onrc
active
ro_onrc
2017-12-04
ro_onrc
JEPILOR 2, 500256 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 LIFE LABORATORY S.R.L.active4LIFE M.C. S.R.L.activeA.M.L. ASIGURĂRI S.R.L.activeARBORELE DE CAFEA S.R.L.activeARCHI DESIGN VISION S.R.L.activeARTEVAL CONT S.R.L.activeARTEXPERT CONT S.R.L.activeATB KROS S.R.L.activeBELLA VINTAGE CLOTHING SRL-DactiveCMG DEZVOLTARE S.R.L.activeCOROANA BRASOVULUI SRLactiveCYBER TAX & ACCOUNTING SRLactiveDIACONU VICTOR-MARIUS ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAXY HUB S.R.L.activeGUP MANAGEMENT CONSULTING S.R.L.activeINTERNALIS S.R.L.activeMARDARE MARLENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAREMMA DECOR SRL-DactiveMARHAO OLIMPIU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENDES-VIEGAS-MEYNDT ARTHUR PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

2 people
NameRoleFromSource
SOLOMON ADRIANadministrator—ONRC registry
SOLOMON ANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOLOMON ADRIAN (officer) matches PEP Adrian Solomon — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100