DOSSIERS / FORESTCON LM SRL
← SearchExport PDF
Company dossier

FORESTCON LM SRL

ONRC · COMPANY · INCORPORATED 2004-05-20
KYBE ID: RO-J27_723_2004 · J27/723/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORESTCON LM SRL
ro_onrc
J27/723/2004
ro_onrc
dissolved
ro_onrc
2004-05-20
ro_onrc
Com. BRUSTURI-DRAGANESTI, 5692 Sat Groşi, Comuna Brusturi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ TRIFESCU VALENTINlichidator provizoriu—ONRC registry
TRIFESCU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100