DOSSIERS / FORTIS ESTATE SRL
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Company dossier

FORTIS ESTATE SRL

ONRC · COMPANY · INCORPORATED 2009-02-10
KYBE ID: RO-J2009001787402 · J2009001787402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTIS ESTATE SRL
ro_onrc
J2009001787402
ro_onrc
active
ro_onrc
2009-02-10
ro_onrc
MAIORULUI 18, 23814 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BJERG JONAS NIKOLAIadministrator—ONRC registry
GAUSEN JONadministrator—ONRC registry
SHEGOG ANDREWadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100