DOSSIERS / POIENITA FOREST SRL
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Company dossier

POIENITA FOREST SRL

ONRC · COMPANY · INCORPORATED 2001-01-26
KYBE ID: RO-J20_64_2001 · J20/64/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POIENITA FOREST SRL
ro_onrc
J20/64/2001
ro_onrc
dissolved
ro_onrc
2001-01-26
ro_onrc
Aleea STREIULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCRINO PRODCOM SRLdissolvedAMARGHIOALE MIHAELA PFdissolvedANDONI SALOMEA AFdissolvedBETA VISION COMPREST SRLdissolvedBIRMET COM SRLdissolvedBOGDAN MIRCEA PFdissolvedBURDUCEA EUGENIA PFdissolvedCERTCOM SRLdissolvedCESIM IMPORT EXPORT SRLdissolvedCIRCU VIOREL GHEORGHE AFdissolvedCIUCULESCU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TRANS COMPANY SRLactiveDARABANT SOFIA PFdissolvedDARUKA AFdissolvedDEHELEAN IRI PFdissolvedDELINICOSERV SRLdissolvedDELTA FOREST SRLdissolvedDIB ADRIANUS SRLdissolvedDOGARU DANIEL PFdissolvedDUMGAL PRODCOMEXIM SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CII LUCACIU LAVINIA LUCIAlichidator—ONRC registry
BLAI LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100