DOSSIERS / MICHAEL KLUMPP FORESTRY SRL
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MICHAEL KLUMPP FORESTRY SRL

ONRC · COMPANY · INCORPORATED 2010-07-21
KYBE ID: RO-J03_697_2010 · J03/697/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MICHAEL KLUMPP FORESTRY SRL
ro_onrc
J03/697/2010
ro_onrc
dissolved
ro_onrc
2010-07-21
ro_onrc
B-dul REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

184 total

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

A - 90 SRLactiveACCOUNTING FINANCE AUDIT SRLdissolvedADAL-CO GRUP INTERNATIONAL SRLactiveAGRO JOBS B&B SRLdissolvedAGRO SYSTEM PROIECT 2004 SRLdissolvedA.I.M.MAXIM CARGO SRLdissolvedA.I.M. SYSTEMS SRLinactiveA&JP DIRECT INVESTMENT SRLdissolvedALCAMAR SRLdissolvedANDRA TRADE CONF SRLdissolvedANGRO-INTENSIV SRLdissolvedATEI ENERGETICA SRLdissolvedATLAS-IMPEX SRLactiveA & V CONTAB SYSTEM EXPERT SRLactiveAXON SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCUREŞTI SUCURSALA PITESTIdissolvedBANCA COMERCIALA SANPAOLO IMI BANK ROMANIA SA ARAD SUCURSALA PITESTIdissolvedBANCA C.R. FIRENZE ROMÂNIA SA BUCUREŞTI SUCURSALA PITEŞTIdissolvedBANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA BUCURESTI-SUCURSALA PITESTIdissolvedBEREVOESCU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
KLUMPP MICHAEL FRIEDRICHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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