DOSSIERS / ALEX HONEST SRL
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Company dossier

ALEX HONEST SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J10_95_2005 · J10/95/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX HONEST SRL
ro_onrc
J10/95/2005
ro_onrc
active
ro_onrc
2005-01-24
ro_onrc
Str. DOROBANŢI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC 22 IMPEX SRLactiveADISOL SRLactiveAGI FLAVIO SRLactiveAGRITECHNICA SRLactiveAGROMED SERV SRLactiveALECU COM SRLactiveALEXE IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALINADIN COM SRLactiveALINCOMEX 89 SRLactiveALYDA 2003 SRLactiveAMI PROD SRLactiveANA INTERCOM SRLactiveANA PROD SRLactiveANGPETIA SRLactiveANIVA CREDO IFN SRLactiveANIVAL IMPEX SRLactiveANTECO SRLactiveANTOHI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAREA 51 NET SRLactiveAUGSBRAL ALEX SRLactive

+247 more

People with significant control

2 people
NameRoleFromSource
CII MARIN GENICAlichidator judiciar—ONRC registry
MARIN GENICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100