DOSSIERS / FOR - SZI SRL
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Company dossier

FOR - SZI SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J14_350_2007 · J14/350/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOR - SZI SRL
ro_onrc
J14/350/2007
ro_onrc
dissolved
ro_onrc
2007-06-22
ro_onrc
Str. DALIEI 2, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FORGACS ERHARDadministrator—ONRC registry
ROMCONSULT IPURLlichidator—ONRC registry
ROMAN GABRIEL-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100