DOSSIERS / ALEX TOTAL SRL
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Company dossier

ALEX TOTAL SRL

ONRC · COMPANY · INCORPORATED 1999-12-17
KYBE ID: RO-J40_11282_1999 · J40/11282/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX TOTAL SRL
ro_onrc
J40/11282/1999
ro_onrc
active
ro_onrc
1999-12-17
ro_onrc
Str. MASINA DE PAINE 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEGROIU MARINadministrator—ONRC registry
TRUSCA ANDRIANadministrator—ONRC registry
S.C. BGNM EXPERT CONSULTING S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100