DOSSIERS / DAVID & FILIP FOREST S.R.L.
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Company dossier

DAVID & FILIP FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J27_1121_2022 · J27/1121/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DAVID & FILIP FOREST S.R.L.
ro_onrc
J27/1121/2022
ro_onrc
active
ro_onrc
2022-09-01
ro_onrc
BISERICII 4, 617442 Sat Soci, Comuna Borca, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARICRIS FOREST S.R.L.Shared registered address · 2 share thisDDL RO-CHINA INTERNATIONAL IMPEX SRLShared officer / director · 10 share thisTan - Dem Construct SRLShared officer / director · 10 share thisSIC M.T.V. CONF SRLShared officer / director · 10 share thisMARSOR GRUP SRLShared officer / director · 10 share thisELECTRIC POWER SRLShared officer / director · 10 share thisCOOPERATIVA MESTESUGAREASCA MICA "CROLUX"Shared officer / director · 10 share thisTARLISA TV SRLShared officer / director · 10 share thisAKALIA PLUS CONSULT S.R.L.Shared officer / director · 10 share thisNVR TV S.R.L.Shared officer / director · 10 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
TANASĂ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100