DOSSIERS / DEXI SRL
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Company dossier

DEXI SRL

ONRC · COMPANY · INCORPORATED 1991-07-03
KYBE ID: RO-J01_790_1991 · J01/790/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEXI SRL
ro_onrc
J01/790/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
B-dul VICTORIEI 47, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDEA LIDIAadministrator—ONRC registry
DEACONESCU F. GHEORGHEadministrator—ONRC registry
DIACONESCU MARIAadministrator—ONRC registry
RADU OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100