DOSSIERS / MARY AL-EXIM SRL
← SearchExport PDF
Company dossier

MARY AL-EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-06-21
KYBE ID: RO-J40_11752_1994 · J40/11752/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MARY AL-EXIM SRL
ro_onrc
J40/11752/1994
ro_onrc
inactive
ro_onrc
1994-06-21
ro_onrc
Str. MOINESTI 4, 75235 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100