DOSSIERS / ALEXIA PERFECT SRL
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Company dossier

ALEXIA PERFECT SRL

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J13_2412_2012 · J13/2412/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXIA PERFECT SRL
ro_onrc
J13/2412/2012
ro_onrc
active
ro_onrc
2012-11-06
ro_onrc
CALAFATULUI 12, 900048 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULBOACĂ DANIEL VALENTINadministrator—ONRC registry
DUMITRU-BĂLEANU VADIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100