DOSSIERS / ALEX & PAVEL CONFECTII SRL
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Company dossier

ALEX & PAVEL CONFECTII SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J40_11761_2008 · J40/11761/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX & PAVEL CONFECTII SRL
ro_onrc
J40/11761/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
B-dul Regiei 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TEODORESCU ROBERT EDUARDadministrator—ONRC registry
C.I.I. ITU IONUŢ-COSMINlichidator—ONRC registry
ITU IONUȚ COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100