DOSSIERS / ALEX SI LIZ COM SRL
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Company dossier

ALEX SI LIZ COM SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J23_1409_2002 · J23/1409/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX SI LIZ COM SRL
ro_onrc
J23/1409/2002
ro_onrc
active
ro_onrc
2002-07-22
ro_onrc
Sos. OLTENITEI 181, 59112 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASSISTANCE INSOLV SPRLlichidator—ONRC registry
BORZA REMUS ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100