DOSSIERS / PAULA FOREST SRL
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Company dossier

PAULA FOREST SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J02_639_2002 · J02/639/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULA FOREST SRL
ro_onrc
J02/639/2002
ro_onrc
dissolved
ro_onrc
2002-08-13
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
RÂŞNIŢĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMO FOREST SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100