DOSSIERS / ILPET FOREST SRL
← SearchExport PDF
Company dossier

ILPET FOREST SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J2007001297338 · J2007001297338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILPET FOREST SRL
ro_onrc
J2007001297338
ro_onrc
active
ro_onrc
2007-08-20
ro_onrc
1220, 727495 Sat Straja, Comuna Straja, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BODNAR ILIEadministrator—ONRC registry
BODNAR LUCIA STELAadministrator—ONRC registry
BODNAR PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100