DOSSIERS / ROZFOREST SA
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Company dossier

ROZFOREST SA

ONRC · COMPANY · INCORPORATED 1995-10-05
KYBE ID: RO-J27_831_1995 · J27/831/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ROZFOREST SA
ro_onrc
J27/831/1995
ro_onrc
dissolved
ro_onrc
1995-10-05
ro_onrc
Str. ROZNOVANU 5, 5613 Oraş Roznov, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MICOM PREST SRLShared officer / director · 5 share thisLIALTOP-IMPEX SRLShared officer / director · 5 share thisCOTERMICOS PVC SRLShared officer / director · 5 share thisMECARD SRLShared officer / director · 5 share thisCRISTEA ANIMIR SNCShared officer / director · 6 share thisE&D CONSTRUCTIONShared officer / director · 6 share thisLEONTIN TEXPROD SRLShared officer / director · 6 share thisGAVRILOAIA VICTORIA AFShared officer / director · 6 share thisMARIN SNCShared 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

7 people
NameRoleFromSource
DUMITRASCU IONELadministrator—ONRC registry
MEREUTA MARCELadministrator—ONRC registry
MIHALACHE COSTICAadministrator—ONRC registry
POPA IONELadministrator—ONRC registry
TANASE TITIadministrator—ONRC registry
CONSULT PRACTIC SRLlichidator judiciar—ONRC registry
NISTOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100