DOSSIERS / KWFORESTER S.R.L.
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Company dossier

KWFORESTER S.R.L.

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J2008003342220 · J2008003342220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KWFORESTER S.R.L.
ro_onrc
J2008003342220
ro_onrc
active
ro_onrc
2008-11-10
ro_onrc
Răchiţi 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN ALEXANDRUadministrator—ONRC registry
ROMAN RALUCA FLORINAadministrator—ONRC registry
RUMPEL RAMONA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWFORESTER RO SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100