Key facts
activeALEX SILMAR IMPEX SRL
ro_onrc
J34/710/1993
ro_onrc
active
ro_onrc
1993-05-25
ro_onrc
Str. BUCURESTI 98, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
ALEX SILMAR IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalANDALI EXIM SRLBASIC D4 S.R.L.BUGA SRLCEMSAH TRADING TOURISM IMPORT EXPORT SRLCRISVALI SRLDANY SRLDATA ENTERPRISE SERVICE SRLEURO DIM EXIM SRLFLORIL ENDA COM SRLFMI COM SRLFRIGOTEL IMPEX SRLFRUMOSU IMPEX SRLGIOSTEL SRLISZA SRLLORELY NIC SRLMADRITA PROD SRLMETALIC IMPEX SRLMIRIDOINA COM SRLPAMADY SRLSPHINX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CARAION D. PAUL MARIAN | administrator | — | ONRC registry |
| MOROSANU GH. CONSTANTIN | administrator | — | ONRC registry |
| SLAVEICO IONTCEV IVANOV | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100