DOSSIERS / ALEXANDROS DYRON SA
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Company dossier

ALEXANDROS DYRON SA

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J13_3111_1993 · J13/3111/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDROS DYRON SA
ro_onrc
J13/3111/1993
ro_onrc
dissolved
ro_onrc
1993-06-01
ro_onrc
Str. GRANICERULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRETU ROMULUSadministrator—ONRC registry
FILIPPOS SFAELOSadministrator—ONRC registry
FLOREA AURELadministrator—ONRC registry
RUSU GHEORGHEadministrator—ONRC registry
TANASIE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100