DOSSIERS / RUS ALEXIMPEX SNC
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Partnership dossier

RUS ALEXIMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-25
KYBE ID: RO-J31_152_1993 · J31/152/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUS ALEXIMPEX SNC
ro_onrc
J31/152/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
Str. GENERAL DRAGALINA 10, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS ALINA - MONICAadministrator—ONRC registry
RUS CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100