DOSSIERS / FORESTIERA MOROIENI SRL
← SearchExport PDF
Company dossier

FORESTIERA MOROIENI SRL

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J2007001190150 · J2007001190150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORESTIERA MOROIENI SRL
ro_onrc
J2007001190150
ro_onrc
active
ro_onrc
2007-09-17
ro_onrc
Sat Glod, Comuna Moroeni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORESCU VIRGILadministrator—ONRC registry
OLE TOLSTRUP KROGSGAARDadministrator—ONRC registry
PURGHEL RADU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100