DOSSIERS / ALEXADAN SRL
← SearchExport PDF
Company dossier

ALEXADAN SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J32_215_1997 · J32/215/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXADAN SRL
ro_onrc
J32/215/1997
ro_onrc
active
ro_onrc
1997-05-14
ro_onrc
Calea CISNADIEI 15, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET OZDEMIRadministrator—ONRC registry
GHERMAN DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET OZDEMIR (officer) matches PEP Ahmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100