DOSSIERS / ANA MARIA FORESTIER SRL
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Company dossier

ANA MARIA FORESTIER SRL

ONRC · COMPANY · INCORPORATED 2014-08-21
KYBE ID: RO-J2014000596102 · J2014000596102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANA MARIA FORESTIER SRL
ro_onrc
J2014000596102
ro_onrc
active
ro_onrc
2014-08-21
ro_onrc
LOPĂTARI 336, 127295 Sat Lopătari, Comuna Lopătari, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ETOILE DESIGN CONCEPT SRLShared officer / director · 6 share thisSATURN COMALIMENT SRLShared officer / director · 6 share thisHUMAN VITAL LASER SRLShared officer / director · 6 share thisNOVA DERMA ESTETIC SRLShared officer / director · 6 share thisALTESSE CREATIV S.R.L.Shared officer / director · 6 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
FŰLŐP MARINadministrator—ONRC registry
FŰLŐP MARIAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100