DOSSIERS / ROMFOR SUSTAINABLE FORESTRY SRL
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ROMFOR SUSTAINABLE FORESTRY SRL

ONRC · COMPANY · INCORPORATED 2010-08-30
KYBE ID: RO-J2010000930087 · J2010000930087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFOR SUSTAINABLE FORESTRY SRL
ro_onrc
J2010000930087
ro_onrc
active
ro_onrc
2010-08-30
ro_onrc
FELDIOAREI 27, 500471 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APOSTOL ADRIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCONTAS S.R.L.activeDADU IONUT ALL CARS S.R.L.activeEUROAFRO GOURMET SRLactiveIARCA CORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIFIX TRADE SRLactiveNATUR ALFA SRLactiveREVO MULTIFIX S.R.L.activeROADELE MUNTILOR CARPATHIA S.R.L.activeSALONUL MAGIC SRLactiveSANATATE & NATURA SRLactiveSANTAFLOR ROYALE SRLactiveSZAROZ MIHAI OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveTRAVELCARPATHIA S.R.L.activeWILDLAND SRLactiveYETI SRLactive

People with significant control

2 people
NameRoleFromSource
POVLSEN ANDERS HOLCHadministrator—ONRC registry
PROMBERGER CHRISTOPH FRANZ JOHANNESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100