DOSSIERS / MONTANA FOREST SRL
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Company dossier

MONTANA FOREST SRL

ONRC · COMPANY · INCORPORATED 2001-10-16
KYBE ID: RO-J16_703_2001 · J16/703/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONTANA FOREST SRL
ro_onrc
J16/703/2001
ro_onrc
dissolved
ro_onrc
2001-10-16
ro_onrc
1283 Sat Ghidici, Comuna Ghidici, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MONTANA FOREST SRLShared officer / director · 2 share thisISPAMIR COM SRLShared registered address · 6 share thisGROSAN VALENTIN PFShared registered address · 6 share thisVICTRANS SRLShared registered address · 6 share thisGHITA FLOREL AFShared registered address · 6 share thisLADRILA IMPEX SRLShared registered address · 6 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

1 people
NameRoleFromSource
AFRENIE MIHAI-RINUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100