DOSSIERS / REQUENA-FOREST SRL
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Company dossier

REQUENA-FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-09-05
KYBE ID: RO-J24_972_2003 · J24/972/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REQUENA-FOREST SRL
ro_onrc
J24/972/2003
ro_onrc
dissolved
ro_onrc
2003-09-05
ro_onrc
Str. BOGDAN VODA 15, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ZAHONERO MONTESadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100