DOSSIERS / PADAMEN FOREST SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

PADAMEN FOREST SOCIETATE CU RĂSPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J2012000161388 · J2012000161388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PADAMEN FOREST SOCIETATE CU RĂSPUNDERE LIMITATĂ
ro_onrc
J2012000161388
ro_onrc
active
ro_onrc
2012-03-20
ro_onrc
GREBLEŞTI 317, 247088 Sat Grebleşti, Comuna Câineni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANDEA MIHAIadministrator—ONRC registry
TRĂISTARU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100