DOSSIERS / KWFORESTER CONTA S.R.L.
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KWFORESTER CONTA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-05-31
KYBE ID: RO-J2010000780226 · J2010000780226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KWFORESTER CONTA S.R.L.
ro_onrc
J2010000780226
ro_onrc
active
ro_onrc
2010-05-31
ro_onrc
Răchiţi 6, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KWFORESTER S.R.L.Shared officer / director · 3 share thisROMAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisROEXCONT SRLShared officer / director · 3 share thisALSIRA & PARTNERS SRLShared registered address · 3 share thisGRAND HOTEL SERVICE RO SRLShared officer / director · 8 share thisMECHROM INDUSTRY SRLShared officer / director · 8 share thisGRAND HOTEL SERVICE RO SRLShared officer / director · 8 share thisEUROPE WORKNET SRLShared officer / director · 8 share thisKWFORESTER RO SRLShared officer / director · 8 share thisSTUDIO DI CONSULENZA INTERNAZIONALE-TM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWFORESTER RO SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100