DOSSIERS / ALEX KYM COM SRL
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Company dossier

ALEX KYM COM SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J40_11103_2003 · J40/11103/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEX KYM COM SRL
ro_onrc
J40/11103/2003
ro_onrc
dissolved
ro_onrc
2003-08-15
ro_onrc
Sos. Pantelimon 255, 021613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B & C INFOGROUP SRLdissolvedB.D. GEROT IMPEX SRLdissolvedBLUE SKY 2010 IMPEX SRLdissolvedCAMY INTERNATIONAL COM IMPEX SRLdissolvedCISU IMPEX SRLdissolvedCITRUS IMPEX SRLdissolvedCRISTEMA COM 97 SRLdissolvedCRISTIADY SERV IMPEX SRLdissolvedDC & LF CONINF SRLdissolvedEUROELLITE SRLdissolvedG.D.E. IMPEX SRLdissolvedGHEPAN SERVICE SRLdissolvedHASAN & CO.EUROIMPEX SRLdissolvedH.E.L.P. TRANS 97 SRLdissolvedHENG DA IMPEX TRADE SRLliquidationLAST MILENIUM EXIM SRLdissolvedMADI COMTUR SRLdissolvedMANOLE ALEXANDRU AFdissolvedNORYOKU COM SRLdissolvedQAISAR IMPEX SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100