DOSSIERS / IORBRALEX TEAM SRL-D
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Company dossier

IORBRALEX TEAM SRL-D

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J9_389_2012 · J9/389/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORBRALEX TEAM SRL-D
ro_onrc
J9/389/2012
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
INDEPENDENŢEI 20, 810003 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100