DOSSIERS / ALEX SI RAZVAN TRANS SRL
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Company dossier

ALEX SI RAZVAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J38_1046_2006 · J38/1046/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX SI RAZVAN TRANS SRL
ro_onrc
J38/1046/2006
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
Str. Libelulei, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIŢA VALENTINadministrator—ONRC registry
ENACHE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE CONSTANTIN (officer) matches PEP Constantin Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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