DOSSIERS / ARMO FOREST SRL
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Company dossier

ARMO FOREST SRL

ONRC · COMPANY · INCORPORATED 2002-11-18
KYBE ID: RO-J02_966_2002 · J02/966/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMO FOREST SRL
ro_onrc
J02/966/2002
ro_onrc
active
ro_onrc
2002-11-18
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 AURICAadministrator—ONRC registry
CONSULT-AR MANAGEMENT LICHIDĂRI IPURLlichidator—ONRC registry
RÂŞNIŢĂ 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