DOSSIERS / ALEXANDRU TRADING EXPORT IMPORT SRL
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Company dossier

ALEXANDRU TRADING EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-13
KYBE ID: RO-J40_15590_1991 · J40/15590/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRU TRADING EXPORT IMPORT SRL
ro_onrc
J40/15590/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
Aleea BAIA DE ARIES 2, 72133 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
OLTEANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100