Key facts
dissolvedALLIANCE FOREST GROUP SRL
ro_onrc
J27/361/2002
ro_onrc
dissolved
ro_onrc
2002-07-23
ro_onrc
Str. MARATEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
ALLIANCE FOREST GROUP SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GREVAL CONS SPRL | lichidator judiciar | — | ONRC registry |
| GRIGOREAN GEORGE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100