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FORIZ IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-10-26
KYBE ID: RO-J2000009675407 · J2000009675407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORIZ IMPORT-EXPORT SRL
ro_onrc
J2000009675407
ro_onrc
active
ro_onrc
2000-10-26
ro_onrc
Sos. COLENTINA 72, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG SENWEIadministrator—ONRC registry
WU YUNYUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100