DOSSIERS / ALEXCRISS IMPEX COMPRESTSERV '95 SRL
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Company dossier

ALEXCRISS IMPEX COMPRESTSERV '95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J40_29402_1994 · J40/29402/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXCRISS IMPEX COMPRESTSERV '95 SRL
ro_onrc
J40/29402/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. BAICULUI 1, 021771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU IONELadministrator—ONRC registry
CONSTANTINESCU NICOLETAadministrator—ONRC registry
C.I.I BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100