KYBE — See who's really behind any company

Company dossier

ALEX FOREST SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J30_15_2001 · J30/15/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX FOREST SRL

ro_onrc

RegistrationJ30/15/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-17

ro_onrc

Registered address1033 (722), 3920 Sat Certeze, Comuna Certeze, Satu Mare

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEX FOREST S.R.L.ro_onrc · J1/103/2024 · active ALEX FOREST SRLro_onrc · J16/1357/2003 · dissolved ALEX FOREST SRLro_onrc · J19/396/2002 · dissolved ALEX FOREST SRLro_onrc · J34/291/2001 · dissolved ALEX FOREST SRLro_onrc · J35/1000/2002 · dissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MGAShared officer / director · 5 share this PODDRUM NORD VEST S.R.L.Shared officer / director · 5 share this ANA JENIFFER SRLShared officer / director · 5 share this MIHOC IMPEX SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
MIHOC GRIGORE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100