DOSSIERS / ALEXMOND SRL
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ALEXMOND SRL

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-J12_870_1998 · J12/870/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXMOND SRL
ro_onrc
J12/870/1998
ro_onrc
dissolved
ro_onrc
1998-05-22
ro_onrc
Str. ALEXANDRU VLAHUTA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
CHIOREAN VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100