DOSSIERS / ALEXANDRA 1961 IMPEX SRL
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Company dossier

ALEXANDRA 1961 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J40_4842_1996 · J40/4842/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRA 1961 IMPEX SRL
ro_onrc
J40/4842/1996
ro_onrc
active
ro_onrc
1996-06-10
ro_onrc
Sos. PANTELIMON 231, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. RADULESCU EMIL CONSTANTINlichidator—ONRC registry
CII RĂDULESCU EMIL-CONSTANTINlichidator judiciar—ONRC registry
RADULESCU EMIL CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100