DOSSIERS / DEXARA S.R.L.
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Company dossier

DEXARA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J2022023337402 · J2022023337402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEXARA S.R.L.
ro_onrc
J2022023337402
ro_onrc
active
ro_onrc
2022-11-22
ro_onrc
PIPERA 1D-6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100