DOSSIERS / MICHAEL KLUMPP FORESTRY SRL
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MICHAEL KLUMPP FORESTRY SRL

ONRC · COMPANY · INCORPORATED 2016-10-06
KYBE ID: RO-J32_1280_2016 · J32/1280/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MICHAEL KLUMPP FORESTRY SRL
ro_onrc
J32/1280/2016
ro_onrc
active
ro_onrc
2016-10-06
ro_onrc
MATEI MILLO 22, 550378 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

22 total
BUSYBIZ SRLdissolvedCRISVOLT ENERGY SOLUTION S.R.L.activeDARLENA SRLdissolvedDERYATUR LUX TURIZM S.R.L.activeENGSTR CONSULTING S.R.L.activeERDBAU KLOCKER SRLactiveGEFINGROUP S.R.L.liquidationHOOMIKO S.R.L.activeIANCU IULIA-MARIA PFAactiveIMDIA PROD SRLactiveINSIGHT EMOTIONAL INTELLIGENCE SRLactiveINTERFORST SRLdissolvedMEDIALJOB INTEGRATIONSMANAGEMENT S.R.L.activeNOVA FUNDS S.R.L.activeNOVA MEDIA MARKETING S.R.L.activeQ-7 SRLactiveREPSAN SRLdissolvedSMART SIB CONCEPT S.R.L.activeS P WORK CONSULT SRLactiveSTELA 48 IMOB S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
KLUMPP MICHAEL FRIEDRICHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL KLUMPP FORESTRY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100