DOSSIERS / FOREX DRILL S.R.L.
← SearchExport PDF
Company dossier

FOREX DRILL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-09
KYBE ID: RO-J17_1200_2020 · J17/1200/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREX DRILL S.R.L.
ro_onrc
J17/1200/2020
ro_onrc
active
ro_onrc
2020-10-09
ro_onrc
BRĂILEI 29, 800083 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100