DOSSIERS / ALEXIS STAR FOREST SRL
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ALEXIS STAR FOREST SRL

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J13_2010_2012 · J13/2010/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXIS STAR FOREST SRL
ro_onrc
J13/2010/2012
ro_onrc
dissolved
ro_onrc
2012-09-17
ro_onrc
ROZELOR 24, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

22 total
A&A CARLINES TEAM S.R.L.activeAPOLO MASTER CONST S.R.L.dissolvedATAY CARLINES S.R.L.activeBOOKBOUTIQUE S.R.L.dissolvedCABINA FOTO MANGALIA S.R.L.activeCIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECHOTEST S.R.L.dissolvedGAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGILNAV SRLdissolvedHRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUN WHO ELECTRICITY SRLdissolvedLENAND SOLA COM SRLactiveMARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATDILEK SRLdissolvedNDT SHIPS SERVICE SRLliquidationSARETTA MAY S.R.L.dissolvedSURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSWEET CREPERIA SRLactiveTERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedTURKISH CARLINES S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ZENIT MANAGEMENT SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100