DOSSIERS / FORESTMP S.R.L.
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FORESTMP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J26_2326_2022 · J26/2326/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORESTMP S.R.L.
ro_onrc
J26/2326/2022
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
ZĂVOIULUI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNILEMGROUP SRLactiveALL IN ONE TAXI S.R.L.activeANDRIEȘ BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEȘ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveARIZONA GOLF TAXI S.R.L.activeBARTA B BELA ÎNTREPRINDERE INDIVIDUALĂactiveBGK & ROYAL MOTION S.R.L.activeBIO VLAD CRIS SRLactiveBORDAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MELINDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUȘAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMA FLY S.R.L.activeCMA KINETO HEALTH S.R.L.activeDANCU RAMONA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL TRANS FRIGO S.R.L.activeDEGAN EMILIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGÉCZI LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY LUCAS S.R.L.activeHEALING BY TOUCH S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100