DOSSIERS / PTOLEMEU-FOREST SRL
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Company dossier

PTOLEMEU-FOREST SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J22_922_2006 · J22/922/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PTOLEMEU-FOREST SRL
ro_onrc
J22/922/2006
ro_onrc
active
ro_onrc
2006-04-10
ro_onrc
Str. EUGEN STAMATE, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALIDAN SRLactiveAMANDINA SRLactiveARGOS TRUST SRLactiveBANCA AGRICOLA BUCURESTI SA SUCURSALA PASCANIactiveBANCA DE CREDIT COOPERATIST "BANKCOOP" SA FILIALA PASCANIactiveCIP COMPANY SRLactiveCOMELIS SRLactiveDACO TRADING SRLactiveDANDU NECULAI AFactiveDARO SYSTEM SRLactiveDILUX ELEN SRLactiveELENA BEAUTY STYLE SRLactiveELENA TRANS SRLactiveESCO COM SRLactiveEUROSHIK SRLactiveFOREST G.A.S. SRLactiveFULL SERVICE SRLactiveGEFIM SRLactiveGIL COMPUTERS SRLactiveGRIGORAS DELIA ROXANA AFactive

+19 more

People with significant control

2 people
NameRoleFromSource
SANDU TOADERadministrator—ONRC registry
CII LUPU IFTIMIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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