DOSSIERS / ZAH-FOREST SRL
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Company dossier

ZAH-FOREST SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J24_462_2002 · J24/462/2002 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAH-FOREST SRL
ro_onrc
J24/462/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedANNA DE ROLL SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCARIERA CUFOAIA SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFRENTIU MARILENA LILIANA PFdissolvedFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedMALI IOSIF PFdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedOR.D&J SRLdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JOSE ZAHONERO MONTESadministrator—ONRC registry
Silaghi Zamfirlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REQUENA-FOREST SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100