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Company dossier

ALEXI HOLZ MOBEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J6_620_2018 · J6/620/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALEXI HOLZ MOBEL S.R.L.

ro_onrc

RegistrationJ6/620/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-29

ro_onrc

Registered addressCARPAŢILOR 41B, 425300 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud

ro_onrc

Companies at this address

4 total

BÂRLEDE SÂNGEORZ-BĂI SRLdissolved FLOMIT LKW S.R.L.active VIOHEBMAX DRIVE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

FLOMIT LKW S.R.L.Shared registered address · 4 share this VIOHEBMAX DRIVE S.R.L.Shared registered address · 4 share this BÂRLEDE SÂNGEORZ-BĂI SRLShared registered address · 4 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
ALEXI CRISTIAN	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100