DOSSIERS / ALEXFER SRL
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Company dossier

ALEXFER SRL

ONRC · COMPANY · INCORPORATED 2003-02-27
KYBE ID: RO-J21_83_2003 · J21/83/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXFER SRL
ro_onrc
J21/83/2003
ro_onrc
active
ro_onrc
2003-02-27
ro_onrc
ŞOSEAUA NAŢIONALĂ 70, 927015 Sat Alexeni, Comuna Alexeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALECU AURELIAadministrator—ONRC registry
ALECU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100