DOSSIERS / FORNETTI PREMIUM SRL
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Company dossier

FORNETTI PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2010-05-10
KYBE ID: RO-J23_1392_2010 · J23/1392/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORNETTI PREMIUM SRL
ro_onrc
J23/1392/2010
ro_onrc
active
ro_onrc
2010-05-10
ro_onrc
Str. DUMBRAVEI 2F, 77025 Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCUREŞTIlichidator judiciar—ONRC registry
VARIAN GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100