DOSSIERS / ALEX'S '94 COMIMPEX SRL
← SearchExport PDF
Company dossier

ALEX'S '94 COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J40_3551_1994 · J40/3551/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX'S '94 COMIMPEX SRL
ro_onrc
J40/3551/1994
ro_onrc
active
ro_onrc
1994-02-28
ro_onrc
Str. PATULULUI 8, 46911 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXE AURELadministrator—ONRC registry
ALEXE SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100