DOSSIERS / ROMFORTEC SRL
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ROMFORTEC SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J11_169_2008 · J11/169/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFORTEC SRL
ro_onrc
J11/169/2008
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
293A, 327065 Sat Caraşova, Comuna Caraşova, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUSCAS VALERIU GHEORGHEadministrator—ONRC registry
ZAHARIA PETREadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100