DOSSIERS / FOREX-BAC SRL
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Company dossier

FOREX-BAC SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J10_745_2006 · J10/745/2006 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
FOREX-BAC SRL
ro_onrc
J10/745/2006
ro_onrc
liquidation
ro_onrc
2006-06-30
ro_onrc
Sos. BRĂILEI 3-5, 120118 Municipiul Buzău, Buzău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
FOREX-BAC SRLShared officer / director · 2 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

3 people
NameRoleFromSource
SAMER OUBEDadministrator—ONRC registry
BĂLESCU & ASOCIAŢII SPRLadministrator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREX-BAC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100