DOSSIERS / ALEX FOREST SRL
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Company dossier

ALEX FOREST SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J19_396_2002 · J19/396/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALEX FOREST SRL
ro_onrc
J19/396/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Cart. FLORILOR, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

236 total

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

ACTIVITATE INDEPENDENTA ALFA-COND-MIXTdissolvedACTIVITATE INDEPENDENTA ANASTASOAI IOANdissolvedACTIVITATE INDEPENDENTA BAJKO ANDREAdissolvedACTIVITATE INDEPENDENTA BALAZS ROZALIAdissolvedACTIVITATE INDEPENDENTA BENEDEK SANDORdissolvedACTIVITATE INDEPENDENTA BLAGA TOADERdissolvedACTIVITATE INDEPENDENTA BODA PARASCHIVAdissolvedACTIVITATE INDEPENDENTA BODO GEZAdissolvedACTIVITATE INDEPENDENTA BORSOS LASZLOdissolvedACTIVITATE INDEPENDENTA CIUBACA CRISTINAdissolvedACTIVITATE INDEPENDENTA COTUTIU VASILEdissolvedACTIVITATE INDEPENDENTA CSIKI JUDITdissolvedACTIVITATE INDEPENDENTA CZIRJAK ARPADdissolvedACTIVITATE INDEPENDENTA CZIRJAK CSABAdissolvedACTIVITATE INDEPENDENTA FARKAS ELEKTRONIK-AdissolvedACTIVITATE INDEPENDENTA FERENCZI,dissolvedACTIVITATE INDEPENDENTA GERGELY EDITdissolvedACTIVITATE INDEPENDENTA GERGELY GYULAdissolvedACTIVITATE INDEPENDENTA GHERASIM SERVICIU DE PROIECTAREdissolvedACTIVITATE INDEPENDENTA HUSZAR V.dissolved

+216 more

Connections

8 links
Shared operator — likely the same administrator
SAMSESS ROMANIA SRLShared officer / director · 9 share thisLELISERV SRLShared officer / director · 9 share thisAURALIMPEX SRLShared officer / director · 9 share thisGKW-AUTO SRLShared officer / director · 9 share thisJEL GV SRLShared officer / director · 9 share thisROGINS SRLShared officer / director · 9 share thisPARTS CENTER SRLShared officer / director · 9 share thisATVILAGITO SRLShared officer / director · 9 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

3 people
NameRoleFromSource
GAL VILMOSlichidator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100