DOSSIERS / ALEX FIER FORJAT S.R.L.
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ALEX FIER FORJAT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J30_284_2023 · J30/284/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALEX FIER FORJAT S.R.L.
ro_onrc
J30/284/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
TÎRŞOLŢ 699A, 447315 Sat Târşolţ, Comuna Târşolţ, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PREMIER BATShared officer / director · 10 share thisNIMROD COM SRLShared officer / director · 10 share thisAGROMEC ROMGERA SINTANA SAShared officer / director · 10 share thisELS CONSTRUCTShared officer / director · 10 share thisD.B. AGRO ZOO SRLShared officer / director · 10 share thisBRETAGNE PRESTIGEShared officer / director · 10 share thisCELLA & COMPANY SRLShared officer / director · 10 share thisDALVI DIN SRLShared officer / director · 10 share thisROM TRANSILVANIA COMIMPEX SRLShared officer / director · 10 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
NameRoleFromSource
BALOG IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALOG IOAN (officer) matches PEP Ioan Balog — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100