DOSSIERS / FOREST COMP TORO MICESTI SRL
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FOREST COMP TORO MICESTI SRL

ONRC · COMPANY · INCORPORATED 2004-02-13
KYBE ID: RO-J03_220_2004 · J03/220/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FOREST COMP TORO MICESTI SRL
ro_onrc
J03/220/2004
ro_onrc
active
ro_onrc
2004-02-13
ro_onrc
Sat Miceşti, Comuna Miceşti, Argeş
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIAND SRLdissolvedALICIA IMPEX SRLliquidationAMERCOM SRL BUCURESTI FILIALA ARGESdissolvedAUTO-FELIX SRLdissolvedBAMBUS AFdissolvedBOZIAN ADRIAN PFdissolvedBRATU GH. MARIA AFdissolvedBUDEA ELENA PFdissolvedBUDEA FLORICA PFIdissolvedBURGHI SRLdissolvedCHIRCA I CONSTANTIN PFdissolvedCOJOCARIU IRUMA ANGELICA PFdissolvedCOOPERATIVA DE CONSUM MICESTIdissolvedCORBEANU ROXANA PFdissolvedCRIS IMPRES AGENCY SRLactiveCRISTESCU GHEORGHE AUREL AFdissolvedCRISTESCU MIHAELA AFdissolvedEFCOL MATCOM SAdissolvedEFCOL SRLdissolvedFICUS COMPANY SRLdissolved

+30 more

Connections

1 link
Shared operator — likely the same administrator
TORO VLASE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOROILA IONUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100