DOSSIERS / FORTS FRANCE INTERNATIONAL SRL
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FORTS FRANCE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-05-19
KYBE ID: RO-J13_1169_1999 · J13/1169/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTS FRANCE INTERNATIONAL SRL
ro_onrc
J13/1169/1999
ro_onrc
active
ro_onrc
1999-05-19
ro_onrc
Com. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO DELTAMAR SRLactiveAGROMEC TOPRAISAR SAactiveANTONICA IMPEX SRLactiveBIC 90 CAFE BAR SRLactiveBLANĂ ALEXANDRU PFactiveBOGMON SERV SRLactiveBUNDACHE DANIELA PFactiveCATIELI SRLactiveCEREAGRO SENA SRLactiveCIORIC TOP SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OCactiveCOSY-NICOL SRLactiveDELCOR MOBIL SRLactiveDINU MARIUS-VIRGIL PFactiveFARTE VASILE -PATISERIE AFactiveFOTESCU MARGARETA (MARIUSICĂ) PFactiveGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AFactiveGETANI SRLactiveGUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactiveIANCU MARIN PFactive

+40 more

People with significant control

1 people
NameRoleFromSource
ION GABRIELA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100