DOSSIERS / EXTRA FOREST D&M 2007 SRL
← SearchExport PDF
Company dossier

EXTRA FOREST D&M 2007 SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J03_1845_2006 · J03/1845/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTRA FOREST D&M 2007 SRL
ro_onrc
J03/1845/2006
ro_onrc
active
ro_onrc
2006-10-30
ro_onrc
Str. ŢARINA 81, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR SILVIAadministrator—ONRC registry
MARIN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100