DOSSIERS / ALEXANDROS TRADE SILVER SRL
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Company dossier

ALEXANDROS TRADE SILVER SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J23_421_2013 · J23/421/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDROS TRADE SILVER SRL
ro_onrc
J23/421/2013
ro_onrc
active
ro_onrc
2013-02-08
ro_onrc
FĂGĂRAŞ 10, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100