DOSSIERS / FORVALD SNC
← Search
Partnership dossier

FORVALD SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-02
KYBE ID: RO-J24_2321_1991 · J24/2321/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORVALD SNC
ro_onrc
J24/2321/1991
ro_onrc
active
ro_onrc
1991-12-02
ro_onrc
Str. OITUZ 8, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AC&C SRLactiveA.M.C. INDUSTRY SRLactiveANTIBE-ANDREIU MIREA SNCactiveATEPROG SRLactiveAVRAM VASILE PFactiveBETA SRLactiveBITWORKS SRLactiveBLATTA TOX AFactiveBOITOR IOAN ÎNTREPRINDERE FAMILIALĂactiveBRETAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUAL GEAR SRLactiveCRISTEA TIBERIU COSMIN PFactiveCUCEU AUREL AFactiveDELIDA COM SRLactiveFLAVYSS-BUCIUMAN SNCactiveHENDRE VASILE AFactiveIACOB FLORE AFactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANCARMEN COM SRLactiveKONYICSKA EGRESI GHEZA AFactive

+6 more

People with significant control

2 people
NameRoleFromSource
FORVALD LEVENTE VICTORadministrator—ONRC registry
FORVALD VOICHITA VICTORIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100