DOSSIERS / ALEXFOREST SRL
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ALEXFOREST SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J20_668_2003 · J20/668/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXFOREST SRL
ro_onrc
J20/668/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Str. EROILOR, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AAA MEDIU SRLactiveA.B.C. ANBO ALIMPEX SRLactiveAIRAM LENOI SRLactiveALDOR IMPEX SRLactiveAUTO LINE TRANS IMPEX SRLactiveBAA AGROCOM IMPORT EXPORT SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIEactiveBANC POST SA BUCURESTI FILIALA ORASTIEactiveBARBU INTERNATIONAL IMPORT EXPORT SRLactiveCALIROM SERV SRLactiveCIP PROD SRLactiveCISMAS TRAIAN 'INDEP TC' PFactiveCIUFLEA ELENA AFactiveCOMINVEST ICOMEXIM SRLactiveCOMPACT COMPANY SRLactiveCOMSIT CONSTRUCT SRLactiveCONI IULIA PRODIMPEX SRLactiveCONS TERMO PREST SRLactiveCORALIA PREST COM SRLactiveCORINTHOS PRESTIMPEX SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU DIANA MARIAadministrator—ONRC registry
DUMITRESCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100