DOSSIERS / ALEX & VASI CONSTRUCT SRL
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ALEX & VASI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J20_289_2005 · J20/289/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX & VASI CONSTRUCT SRL
ro_onrc
J20/289/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Str. DUILIU ZAMFIRESCU, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOSUB VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100