DOSSIERS / FORAJE REM SUD SRL
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FORAJE REM SUD SRL

ONRC · COMPANY · INCORPORATED 2010-02-17
KYBE ID: RO-J16_209_2010 · J16/209/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
FORAJE REM SUD SRL
ro_onrc
J16/209/2010
ro_onrc
liquidation
ro_onrc
2010-02-17
ro_onrc
Str. DOLJULUI, 0 Municipiul Craiova, Dolj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TIRZIU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDOIGE TRANSPORT SRLShared registered address · 5 share thisDREJAN MARIA PFShared registered address · 5 share thisASANO & PASA SRLShared registered address · 5 share thisSTENMARSERV SRLShared officer / director · 10 share thisGRATIS COM SRLShared officer / director · 10 share thisMADO-IMPEX SRLShared officer / director · 10 share thisBĂLOI ROYAL CONSTRUCTION S.R.L.Shared officer / director · 10 share thisTOMISERVGROUPS SRLShared officer / director · 10 share thisAUTO PROMPT SRLShared officer / director · 10 share thisTEXMODEL GROUP SRLShared officer / director · 10 share thisAUTO BALROM SRLShared officer / director · 10 share thisMAL-ROM SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BĂLOI MARIANadministrator—ONRC registry
CII MARIŞ CAMELIA-ELENAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100