DOSSIERS / ALEXWORK TRADE SRL
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Company dossier

ALEXWORK TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J2013000497189 · J2013000497189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXWORK TRADE SRL
ro_onrc
J2013000497189
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
TUDOR ARGHEZI 49, 210142 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU ALEXANDRUadministrator—ONRC registry
CROITORU BOGDANadministrator—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