DOSSIERS / MARANATA FOREST S.R.L.
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MARANATA FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-09-13
KYBE ID: RO-J2_1684_2017 · J2/1684/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARANATA FOREST S.R.L.
ro_onrc
J2/1684/2017
ro_onrc
active
ro_onrc
2017-09-13
ro_onrc
STOINEŞTI 69, 317102 Sat Stoineşti, Comuna Craiva, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LAVDEN FOREST 2017 SRLShared registered address · 3 share thisDENLAV FOREST SRLShared registered address · 3 share thisWORKSTREAM SRLShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisGEOMIC SRLShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisGAMIC MOB SRL-DShared officer / director · 7 share thisSEPTIMA SRLShared officer / director · 7 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
MIC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100