DOSSIERS / FIN FOREST MIXT SRL
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Company dossier

FIN FOREST MIXT SRL

ONRC · COMPANY · INCORPORATED 2005-09-15
KYBE ID: RO-J2005000713282 · J2005000713282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIN FOREST MIXT SRL
ro_onrc
J2005000713282
ro_onrc
active
ro_onrc
2005-09-15
ro_onrc
235602 Sat Bircii, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE M. FLORINadministrator—ONRC registry
ILIE M. NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100