DOSSIERS / GREEN FOREST SRL
← SearchExport PDF
Company dossier

GREEN FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J02_482_2003 · J02/482/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN FOREST SRL
ro_onrc
J02/482/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Str. ŞTEFAN CEL MARE 19, 2900 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOGOŞ VIORELadministrator—ONRC registry
CONSULT AR MANAGEMENT LICHIDARI IPURLlichidator—ONRC registry
RASNITA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100