DOSSIERS / TFORESTC TRM SRL
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Company dossier

TFORESTC TRM SRL

ONRC · COMPANY · INCORPORATED 2013-09-12
KYBE ID: RO-J2013011380407 · J2013011380407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TFORESTC TRM SRL
ro_onrc
J2013011380407
ro_onrc
active
ro_onrc
2013-09-12
ro_onrc
GRIGORE IONESCU 79, 23676 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGFOREST MNT SRLactiveBUZNEA V. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I EUROPARK SERVICE S.R.L.activeCN2I RESTAURATION S.R.L.activeCN2I SKY BAR S.R.L.activeCOLONIAL REAL ESTATE SRLactiveCONSULT SERVICE EXECUTION S.R.L.activeDAFOREST DSS SRLactiveEUROPARK FOOD S.R.L.activeFOOD SOCIETY S.R.L.activeG.G.F. - Auto Service SRLactiveGRADIMO CONSTRUCT S.R.L.activeMIDI FARM CONSULTING SRLactiveNSS TRANSPARENT S.R.L.activeOMNIDENTALL PLACE S.R.L.activePOFOREST MNL SRLactivePRFOREST RMO SRLactiveRECLUTING.RO S.R.L.activeUNIVERSAL PET SHOP SRLactiveZAVATOUR LOGISTIC S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID DINU VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100