DOSSIERS / FOREX NEW S.R.L.
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Company dossier

FOREX NEW S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J33_124_2013 · J33/124/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FOREX NEW S.R.L.
ro_onrc
J33/124/2013
ro_onrc
dissolved
ro_onrc
2013-02-13
ro_onrc
ILIE ILAŞCU 10, 720208 Municipiul Suceava, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EURO AGRO IMPORT SRLShared officer / director · 6 share thisFOREX SAShared officer / director · 6 share thisELAL COM SRLShared officer / director · 6 share thisTRANSCOM BOARU SRLShared officer / director · 6 share thisEMVICON PAN 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
BOARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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