KYBE — See who's really behind any company

Company dossier

FORESTALEX CRISCO GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J03_404_2004 · J03/404/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFORESTALEX CRISCO GROUP SRL

ro_onrc

RegistrationJ03/404/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-04

ro_onrc

Registered addressB-dul BASARABILOR, Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD BUSINESS GROUP SRLdissolved ADETE FASHION SRLdissolved ADRIANA STIL COMTRANS SRLactive ALESSANDRO EVENTI VITA SRLdissolved AMA D'OR 2006 SRLdissolved BANI BUNI SRLactive BEST LAN 4 YOU SRLdissolved BIANCA & COSMIN COM-TRANSPORT SRLdissolved BLUE LIGHT BUSSINES 2003 SRLdissolved BRD - GROUPE SOCIÉTÉ GÉNÉRALE SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞdissolved BREASLA MEŞTERILOR PRICEPUŢI SRLdissolved CARLO FRAMES SRLdissolved CASCADA DE CIOCOLATĂ SRLdissolved CAZACU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASS ONE 2008 SRLdissolved CLAUDETTE STYL 2007 SRLactive CONFOREST EXPORT IMPORT SRLdissolved CREDIT EUROPE BANK (ROMANIA) SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞdissolved CRIS - SARAH 2008 SRLdissolved CRIS STIL CONFORT 2008 SRLdissolved

+93 more

Connections

1 link

Shared operator — likely the same administrator

NANCY & ALEX N.C. SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ENE CORNEL ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100