DOSSIERS / ALEX MASTER DESIGN SRL
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ALEX MASTER DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J40_9824_2006 · J40/9824/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEX MASTER DESIGN SRL
ro_onrc
J40/9824/2006
ro_onrc
active
ro_onrc
2006-06-15
ro_onrc
Str. Vîlsăneşti 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100