DOSSIERS / A Z FOREST PROD SRL
← SearchExport PDF
Company dossier

A Z FOREST PROD SRL

ONRC · COMPANY · INCORPORATED 1991-06-06
KYBE ID: RO-J27_653_1991 · J27/653/1991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A Z FOREST PROD SRL
ro_onrc
J27/653/1991
ro_onrc
active
ro_onrc
1991-06-06
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSULT PRACTIC IPURLlichidator judiciar—ONRC registry
NISTOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100