DOSSIERS / ALEDIVI CONFEX SRL
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Company dossier

ALEDIVI CONFEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J17_2986_1994 · J17/2986/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEDIVI CONFEX SRL
ro_onrc
J17/2986/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
Str. ALEXANDRU CERNAT 124B, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BESETE VIORELadministrator—ONRC registry
RELISOC IPURLlichidator judiciar—ONRC registry
PUSCASU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100