DOSSIERS / ALICE IMPEX COM PROD SRL
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Company dossier

ALICE IMPEX COM PROD SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J40_17904_1992 · J40/17904/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICE IMPEX COM PROD SRL
ro_onrc
J40/17904/1992
ro_onrc
active
ro_onrc
1992-07-08
ro_onrc
Sos. FUNDENI 7, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100