DOSSIERS / FORESTART SRL
← SearchExport PDF
Company dossier

FORESTART SRL

ONRC · COMPANY · INCORPORATED 2002-08-29
KYBE ID: RO-J05_839_2002 · J05/839/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORESTART SRL
ro_onrc
J05/839/2002
ro_onrc
active
ro_onrc
2002-08-29
ro_onrc
Str. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLactiveAUSTRIAN INVEST CASINOS SRLactiveAUSTRIAN INVEST SRLactiveAUTOHELP SRLactiveAUTO LIGAS SRLactiveBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDASTIB SRLactiveCASA ROMANA SRLactiveCOMHERR SRLactiveFORSTAR IMPEX SRLactiveGASTRO ACTIV SRLactiveGRANTCONS SRLactiveHERAKLES EXIM SRLactiveHIDROINVEST SRLactiveJOLLY CARD IMPORT EXPORT SRLactiveKA - MILK IMPEX SRLactiveLIBERTY BINGO SRLactiveLIBERTY COMEXIM SRLactiveLIBERTY SPORT MANAGEMENT SRLactiveLOREALA SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
NISTOR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100