DOSSIERS / FORBEC SUPPLY SRL
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Company dossier

FORBEC SUPPLY SRL

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J2015000509129 · J2015000509129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORBEC SUPPLY SRL
ro_onrc
J2015000509129
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
CORNELIU COPOSU 48, 400235 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARCAȘ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100