DOSSIERS / FORESTA TOPOLOG NEGOIU SRL
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FORESTA TOPOLOG NEGOIU SRL

ONRC · COMPANY · INCORPORATED 2004-09-27
KYBE ID: RO-J03_1623_2004 · J03/1623/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORESTA TOPOLOG NEGOIU SRL
ro_onrc
J03/1623/2004
ro_onrc
dissolved
ro_onrc
2004-09-27
ro_onrc
114, Sat Şuici, Comuna Şuici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100