DOSSIERS / MARICRIS FOREST S.R.L.
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Company dossier

MARICRIS FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-24
KYBE ID: RO-J27_828_2023 · J27/828/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARICRIS FOREST S.R.L.
ro_onrc
J27/828/2023
ro_onrc
active
ro_onrc
2023-08-24
ro_onrc
BISERICII 4, 617442 Sat Soci, Comuna Borca, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAVID & FILIP FOREST S.R.L.Shared registered address · 2 share thisIONUT TNS 98 S.R.L.Shared officer / director · 6 share thisINWIT SRLShared officer / director · 6 share thisVICTORIA QUEEN CREATION S.R.L.Shared officer / director · 6 share thisAND'OR VISUAL SRLShared officer / director · 6 share thisANA 2000 SRLShared officer / director · 6 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 ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100