DOSSIERS / FOREX 4 S SRL
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Company dossier

FOREX 4 S SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J02_931_1994 · J02/931/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREX 4 S SRL
ro_onrc
J02/931/1994
ro_onrc
active
ro_onrc
1994-07-06
ro_onrc
Str. AVRAM IANCU 3, 2841 Sat Gurahonţ, Comuna Gurahonţ, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDOR FLORINadministrator—ONRC registry
SERB EUGEN MIRCEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100