DOSSIERS / GRUP FORTEX SRL
← SearchExport PDF
Company dossier

GRUP FORTEX SRL

ONRC · COMPANY · INCORPORATED 1999-09-08
KYBE ID: RO-J06_209_1999 · J06/209/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUP FORTEX SRL
ro_onrc
J06/209/1999
ro_onrc
active
ro_onrc
1999-09-08
ro_onrc
Str. MIHAI EMINESCU 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIN COMPANY IMPEX SRLactiveBUNGARDEAN LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGARDEAN PETRU TUDOR AFactiveCUB SRLactiveCURS OPTIMIA SRLactiveECLATTA IMPEX SRLactiveFLORE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMEURONET SRLactiveGRAMINA-PRODCOM SRLactiveGRUP-RALIMAR SRLactiveLADYLUX CORA COM SRLactiveMARCIANA SRLactiveMURESAN GRIGORE ENEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARATIO SRLactivePOMPEIUS SRLactivePOP SIMONA AFactiveREGIA AUTONOMA LOTERIA NATIONALA RA SUCURSALA BISTRITAactiveRETEXTEL SRLactiveWETING COM SRLactive

People with significant control

2 people
NameRoleFromSource
RUS ELIZAadministrator—ONRC registry
RUS PETRU DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100