DOSSIERS / PIERMAR FOREST SRL
← Search
Company dossier

PIERMAR FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-08-14
KYBE ID: RO-J11_543_2003 · J11/543/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIERMAR FOREST SRL
ro_onrc
J11/543/2003
ro_onrc
active
ro_onrc
2003-08-14
ro_onrc
Str. N. BALCESCU 116, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPOVICI MARIAadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100