DOSSIERS / ALEXANDREI COMPANY S.R.L.
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Company dossier

ALEXANDREI COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-21
KYBE ID: RO-J13_2983_2019 · J13/2983/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALEXANDREI COMPANY S.R.L.
ro_onrc
J13/2983/2019
ro_onrc
liquidation
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2019-08-21
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PESCARILOR 16C-16D, Municipiul Constanţa, Constanţa
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTUCĂ ALEXANDRUadministrator—ONRC registry
NEAGU ANDREI COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100