DOSSIERS / FORSILVANIX IMPORT EXPORT SRL
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Company dossier

FORSILVANIX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-11
KYBE ID: RO-J12_2353_1993 · J12/2353/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FORSILVANIX IMPORT EXPORT SRL
ro_onrc
J12/2353/1993
ro_onrc
active
ro_onrc
1993-06-11
ro_onrc
Str. LACUL ROSU 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHIM NARCIS CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRO MOLDAN SRLactiveALEV COMERT SRLactiveALEX NONA COMEXIM SRLactiveALIMENT CO & CO SRLactiveAREAL IMPORT EXPORT SRLactiveASISSI IMPORT EXPORT SRLactiveBINN IMPORT EXPORT SRLactiveBOCA JR PRODIMPEX SRLactiveCELIM CONSULT SRLactiveCERBU COMERCIALIZARE IMPORT EXPORT SRLactiveCOLCERIU GABRIELA COSMINA PFactiveCORVINA IMPEX SRLactiveCOSMA I GHEORGHE PFactiveCRISTIOAN INSTALATII IMPEX SRLactiveDAGOSS IMPEX SRLactiveDALA PRODCOM SRLactiveDAROX PLUS SRLactiveDENTAL CONSULT SRLactiveELCORANA COMIMPEX SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
PAVEL FILIPadministrator—ONRC registry
PAVEL GLIGOR ALEXANDRUadministrator—ONRC registry
PAVEL NICOLAEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL FILIP (officer) matches PEP Pavel Filip — Prime Minister of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL FILIP (officer) matches PEP Pavel Filip — Minister of Informational Technologies and Communication, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100