DOSSIERS / ALEX FOREST SRL
← SearchExport PDF
Company dossier

ALEX FOREST SRL

ONRC · COMPANY · INCORPORATED 2001-11-01
KYBE ID: RO-J34_291_2001 · J34/291/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALEX FOREST SRL
ro_onrc
J34/291/2001
ro_onrc
dissolved
ro_onrc
2001-11-01
ro_onrc
Str. Cuza Vodă 88, Municipiul Alexandria, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UNILUX SRLShared registered address · 2 share thisKOSTA TRAVEL SRLShared officer / director · 7 share thisORINTEX SRLShared officer / director · 7 share thisENDRIS KARINA SRLShared officer / director · 7 share thisMOLDAVIA GLOBAL SRLShared officer / director · 7 share thisCEFALEX SRLShared officer / director · 7 share thisCORNEL & MARCELA SRLShared officer / director · 7 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
⚠ ALEXE COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXE COSTEL (officer) matches PEP Costel Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100