DOSSIERS / ALEXADI COM 23 SRL
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Company dossier

ALEXADI COM 23 SRL

ONRC · COMPANY · INCORPORATED 1997-04-22
KYBE ID: RO-J40_3099_1997 · J40/3099/1997 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXADI COM 23 SRL
ro_onrc
J40/3099/1997
ro_onrc
active
ro_onrc
1997-04-22
ro_onrc
Sos. OLTENITEI 162, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SURDU DUMITRUadministrator—ONRC registry
SURDU VASILICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SURDU DUMITRU (officer) matches PEP Dumitru Surdu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100