DOSSIERS / VIA ALEX SRL
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Company dossier

VIA ALEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J26_1392_2004 · J26/1392/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIA ALEX SRL
ro_onrc
J26/1392/2004
ro_onrc
dissolved
ro_onrc
2004-08-17
ro_onrc
Str. HUNEDOARA 18, 4225 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI MIRCEAadministrator—ONRC registry
Lateş Corneliu Ştefanlichidator—ONRC registry
Lateş Corneliu Ştefanlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXTEX SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100