DOSSIERS / SZAFOREST IMPEX SRL
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Company dossier

SZAFOREST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J19_130_1996 · J19/130/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SZAFOREST IMPEX SRL
ro_onrc
J19/130/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Intr. CARAMIDARIEI 5, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABO ALEXANDRUadministrator—ONRC registry
SZABO DEZIDERIUadministrator—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