DOSSIERS / FOREST TRANS SRL
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FOREST TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J2002000277385 · J2002000277385 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FOREST TRANS SRL
ro_onrc
J2002000277385
ro_onrc
active
ro_onrc
2002-06-14
ro_onrc
COM. COSTEŞTI, 1047 Sat Costeşti, Comuna Costeşti, Vâlcea
ro_onrc

Companies at this address

33 total
ADEPRIMO SRLdissolvedADRISTEL SRLdissolvedADY B BULBOREA AFdissolvedALBERO COM SRLdissolvedARNOTA COOPERATIVA DE CREDIT COSTESTIdissolvedARNOTA SRLactiveCHEILE BISTRITEI SRLdissolvedCIUSU CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIS-VAS ANGHEL AFdissolvedCRYSFLO DOBRINESCU AFdissolvedDAVCOM PREST SRLdissolvedDIMULESCU GHEORGHE AFdissolvedELGA POPA SNCdissolvedETRUSCA SRLactiveGENIUS SRLliquidationISTOCESCU MARIA AURELIANA PFdissolvedLA COLNICEANU AFdissolvedLĂPĂDAT GRIGORE PFdissolvedLA POPESCU STEFAN AFdissolvedLUANA MINICOM SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SANDU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTY TRANS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100