KYBE — See who's really behind any company

Company dossier

GILBERTA FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J21_115_2021 · J21/115/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGILBERTA FOREST S.R.L.

ro_onrc

RegistrationJ21/115/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-26

ro_onrc

Registered addressPRIMĂVERII 41, 927210 Sat Scânteia, Comuna Scînteia, Ialomiţa

ro_onrc

Companies at this address

3 total

MAR CONSTRUCT SRLactive MOCANU E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

MOCANU E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this MAR CONSTRUCT SRLShared registered address · 3 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

1 people

Name	Role	From	Source
MOCANU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100