DOSSIERS / FOREX PRELUCRARE A LEMNULUI SRL
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Company dossier

FOREX PRELUCRARE A LEMNULUI SRL

ONRC · COMPANY · INCORPORATED 1991-08-06
KYBE ID: RO-J14_423_1991 · J14/423/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOREX PRELUCRARE A LEMNULUI SRL
ro_onrc
J14/423/1991
ro_onrc
dissolved
ro_onrc
1991-08-06
ro_onrc
Aleea PRIETENIEI 5, 520072 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERENCZ ARPADadministrator—ONRC registry
KISS JOZSEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100