DOSSIERS / ORIGINAL ALEXA SPEED TRANS S.R.L.
← SearchExport PDF
Company dossier

ORIGINAL ALEXA SPEED TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11294_2018 · J40/11294/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ORIGINAL ALEXA SPEED TRANS S.R.L.
ro_onrc
J40/11294/2018
ro_onrc
dissolved
ro_onrc
2018-08-06
ro_onrc
Valea Cascadelor 13, 61511 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
NICULAE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100