DOSSIERS / ALY EXCHANGE SRL
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Company dossier

ALY EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2016-06-30
KYBE ID: RO-J2016008986408 · J2016008986408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY EXCHANGE SRL
ro_onrc
J2016008986408
ro_onrc
active
ro_onrc
2016-06-30
ro_onrc
EDUCAŢIEI 18, 20647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMIONESCU FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100