DOSSIERS / DONALEX LOGISTIC SRL
← Search
Company dossier

DONALEX LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-10-17
KYBE ID: RO-J12_2792_2012 · J12/2792/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONALEX LOGISTIC SRL
ro_onrc
J12/2792/2012
ro_onrc
active
ro_onrc
2012-10-17
ro_onrc
AVRAM IANCU 27A, 405400 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100