DOSSIERS / ALEX SRL
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Company dossier

ALEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-25
KYBE ID: RO-J07_778_1991 · J07/778/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX SRL
ro_onrc
J07/778/1991
ro_onrc
dissolved
ro_onrc
1991-11-25
ro_onrc
Str. IULIU MANIU 45, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100