DOSSIERS / FORESTA PREST 2002 SRL
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FORESTA PREST 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-05-16
KYBE ID: RO-J03_369_2002 · J03/369/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FORESTA PREST 2002 SRL
ro_onrc
J03/369/2002
ro_onrc
dissolved
ro_onrc
2002-05-16
ro_onrc
Str. POSADA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

44 total
ANGETMAR JIANCA SRLdissolvedANITA TRADING SRLactiveANY HOLDING SRLliquidationARGUS INTERCOM SRLdissolvedARSENESCU GHEORGHE PFdissolvedAUTO AMATORUL SRLdissolvedBOGDAN VIOREL PFdissolvedCANTIMAR - MEDALEX SRLactiveCAR MARICOR MOTORS S.R.L.activeCATRINA ADRIAN CRISTIAN PFdissolvedCHELU GIORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDIO-FLAV SRLdissolvedCRISTALDI MULTI COMP SRLdissolvedEDI MAR LUM PERFORMANCE SRLdissolvedELRO SELEXPERT SRLactiveEXPERT ADVERTISING SOLUTIONS SRLdissolvedGEO TECHNO SECURITY SRLactiveGHITA I. MONICA MIHAELA PFdissolvedGTS SECURITY GRUP SRLactiveHERTEA DRAGOŞ CĂLIN PFdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
AS CONSTRUCT VLU S.R.L.Shared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisAVICOLA IANCA SAShared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisFOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisFORESTA PREST SRLShared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 12 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

2 people
NameRoleFromSource
FLOREA LEONE MARIUSadministrator—ONRC registry
VALU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORESTA PREST SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100