DOSSIERS / ALEX & IONELA TRADE SRL
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ALEX & IONELA TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J2003000941137 · J2003000941137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX & IONELA TRADE SRL
ro_onrc
J2003000941137
ro_onrc
active
ro_onrc
2003-02-19
ro_onrc
Str. PRINCIPALA 21, 8735 Sat Corbu, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COMAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100