DOSSIERS / ALY& ROXY IMPEX S.R.L.
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Company dossier

ALY& ROXY IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J40_6192_2023 · J40/6192/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY& ROXY IMPEX S.R.L.
ro_onrc
J40/6192/2023
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
IULIU MANIU 184, 61123 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
2B POSTPRODUCTION STUDIO SRLactiveA.C.E. MEDIA BOUTIQUE SRLactiveBRIEF 2 BROADCAST PRODUCTION STUDIO S.R.L.activeCGM ECHOM TEAM SRLactiveCÎRSTEA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDGM HUMAN CONSULTING S.R.L.activeFLOR-MIH GOOD TASTE SRLactiveMATPEC CHN INOVATION S.R.L.activeMEAW COFFEE S.R.L.activePEMOS DANKO S.R.L.activeRAGAS CONSULTING SRLactiveSIMA MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CHIRIAC RODICAadministrator—ONRC registry
MERT ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100