DOSSIERS / FOREST PIATRA CRAIULUI SRL
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FOREST PIATRA CRAIULUI SRL

ONRC · COMPANY · INCORPORATED 1995-10-06
KYBE ID: RO-J03_892_1995 · J03/892/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOREST PIATRA CRAIULUI SRL
ro_onrc
J03/892/1995
ro_onrc
dissolved
ro_onrc
1995-10-06
ro_onrc
Sat Capu Piscului, Comuna Godeni, Argeş
ro_onrc

Companies at this address

24 total
ALEX MELIS PETRI SRLdissolvedBUCUR IONUT CRISTIAN PFdissolvedDRAGOI I. VASILE PFdissolvedDRĂGOI I. VASILE PFdissolvedDUMITRESCU GHEORGHE BOGDAN PFdissolvedDUMITRU I. TUDORITA PFdissolvedELENA ŞI GABRIEL TRUST SRLactiveGANTA N. MARIA PFdissolvedGMT TERAMET 2002 SRLactiveGODENI IMOBILIARE SRLactiveHANUL PROCA SRLdissolvedMANCAS VIOREL VASILE AFdissolvedMARIA R. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARICA MARIA PFdissolvedNEGOESCU NICOLAE PFdissolvedNICOLESCU COSTEL AFdissolvedNICOLESCU COSTEL MAGDALEN PFdissolvedRACARU LAURENTIU SEVER PFdissolvedSOARE MARIA PFdissolvedSTATE VICTOREL AFdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100