DOSSIERS / FORAJ SONDE MORENI DAMBOVITA SA
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Company dossier

FORAJ SONDE MORENI DAMBOVITA SA

ONRC · COMPANY · INCORPORATED 2003-09-05
KYBE ID: RO-J15_691_2003 · J15/691/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORAJ SONDE MORENI DAMBOVITA SA
ro_onrc
J15/691/2003
ro_onrc
dissolved
ro_onrc
2003-09-05
ro_onrc
Com. ANINOASA, STR. ALEEA SINAIA 5, Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCAN MIHAELA IOANAadministrator—ONRC registry
INSOLV PROFEXPERT IPURLlichidator—ONRC registry
CONSTANTINESCU AUREL IONreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100