DOSSIERS / ALEXDARIA STYLE SRL
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Company dossier

ALEXDARIA STYLE SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J2017000530136 · J2017000530136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXDARIA STYLE SRL
ro_onrc
J2017000530136
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
PRINCIPALĂ 76, Sat Corbu, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI ANDREEAadministrator—ONRC registry
ANDREI GABRIELAadministrator—ONRC registry
PETRE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100