DOSSIERS / FANTASTREE TIMBER S.R.L.
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FANTASTREE TIMBER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J24_2250_2018 · J24/2250/2018 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

liquidation
FANTASTREE TIMBER S.R.L.
ro_onrc
J24/2250/2018
ro_onrc
liquidation
ro_onrc
2018-12-18
ro_onrc
MĂRĂŞEŞTI 32, 430382 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

15 total
AS ENTERTAINMENT SOLUTIONS SRLactiveBOGDANOV MIHAELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDECO DESIGN STYLE SRLactiveFIRST CLASS ENTERTAINMENT SRLactiveFIZIO KINETO TERAPIE S.R.L.activeFIZIOMED POWER S.R.L.inactiveGEMINI COMPLEX S.R.L.inactiveKINETOSMART LIFE S.R.L.activeMARTON BÉLA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATHEUS DALVF SRLactiveMUZAFER PREMIUM S.R.L.activePOP VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAV PRO S.R.L.activeSTAN D. IRINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

1 link
Shared operator — likely the same administrator
DEMETRA SRLShared officer / director · 2 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
NameRoleFromSource
VERDEŞ LUCIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100