DOSSIERS / CEFALEX SRL
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Company dossier

CEFALEX SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J34_686_2006 · J34/686/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CEFALEX SRL
ro_onrc
J34/686/2006
ro_onrc
dissolved
ro_onrc
2006-11-21
ro_onrc
Str. VICTORIEI 6, Municipiul Alexandria, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ORINTEX SRLShared officer / director · 7 share thisMOLDAVIA GLOBAL SRLShared officer / director · 7 share thisCORNEL & MARCELA SRLShared officer / director · 7 share thisENDRIS KARINA SRLShared officer / director · 7 share thisKOSTA TRAVEL SRLShared officer / director · 7 share thisALEX FOREST 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

2 people
NameRoleFromSource
⚠ ALEXE COSTELadministrator—ONRC registry
APOSTOL GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

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 16?

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