DOSSIERS / ALEX-CORA SRL
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Company dossier

ALEX-CORA SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J33_836_2004 · J33/836/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX-CORA SRL
ro_onrc
J33/836/2004
ro_onrc
active
ro_onrc
2004-08-16
ro_onrc
7, 727456 Sat Gura Putnei, Comuna Putna, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCACI DANIELadministrator—ONRC registry
LUCACI MARINICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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