DOSSIERS / FORESTAR EXPLO SRL
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Company dossier

FORESTAR EXPLO SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J27_257_2014 · J27/257/2014 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FORESTAR EXPLO SRL
ro_onrc
J27/257/2014
ro_onrc
liquidation
ro_onrc
2014-04-22
ro_onrc
9 MAI 28, 610127 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELCEANU IULIAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORESTAR EXPLO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100