DOSSIERS / ALEXIS 1725 SRL
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ALEXIS 1725 SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J8_653_2012 · J8/653/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALEXIS 1725 SRL
ro_onrc
J8/653/2012
ro_onrc
active
ro_onrc
2012-04-27
ro_onrc
DE MIJLOC 150 -152, 500069 Municipiul Braşov, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TRI FOUR4US SRLShared registered address · 8 share thisCALUDE MARIUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEMA FX SRLShared registered address · 8 share thisHOBBY MANIA SRLShared registered address · 8 share thisSPECTRUM PRIME PACE S.R.L.Shared registered address · 8 share thisSKILLSHUB RECRUITMENT S.R.L.Shared registered address · 8 share thisPROCIS SRLShared registered address · 8 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
ILIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100