DOSSIERS / FOREST HOMES ROMANIA SRL
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Company dossier

FOREST HOMES ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J13_2386_1996 · J13/2386/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREST HOMES ROMANIA SRL
ro_onrc
J13/2386/1996
ro_onrc
active
ro_onrc
1996-10-02
ro_onrc
B-dul TOMIS 153, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BICA MIHAIL SANDYadministrator—ONRC registry
GARY L.GROSSMANadministrator—ONRC registry
IUGA RAZVAN HORATIUadministrator—ONRC registry
CURUTZ CORINAadministrator judiciar—ONRC registry
CURUTZ CORINAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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