DOSSIERS / ALEX CLAUDIA GHEORGHE S.R.L.
← SearchExport PDF
Company dossier

ALEX CLAUDIA GHEORGHE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J15_665_2024 · J15/665/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX CLAUDIA GHEORGHE S.R.L.
ro_onrc
J15/665/2024
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
485, 137065 Sat Buciumeni, Comuna Buciumeni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE ALEXANDRU-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100