DOSSIERS / ALEX EXIM 2000 SRL
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Company dossier

ALEX EXIM 2000 SRL

ONRC · COMPANY · INCORPORATED 2002-07-24
KYBE ID: RO-J23_1444_2002 · J23/1444/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX EXIM 2000 SRL
ro_onrc
J23/1444/2002
ro_onrc
active
ro_onrc
2002-07-24
ro_onrc
Sos. ALEXANDRIEI 242, 7704 Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DICU DUMITRUadministrator—ONRC registry
C.I.I. SĂVOIU IULIANlichidator—ONRC registry
SĂVOIU IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100