DOSSIERS / FOREX SA
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Company dossier

FOREX SA

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J33_368_1994 · J33/368/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FOREX SA
ro_onrc
J33/368/1994
ro_onrc
dissolved
ro_onrc
1994-03-07
ro_onrc
CIPRIAN PORUMBESCU 6, 720066 Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUNA LECHE S.R.L.Shared registered address · 3 share thisS.F.M. IMPEX SRLShared registered address · 3 share thisTRANSCOM BOARU SRLShared officer / director · 6 share thisEURO AGRO IMPORT SRLShared officer / director · 6 share thisEMVICON PAN SRLShared officer / director · 6 share thisELAL COM SRLShared officer / director · 6 share thisFOREX NEW S.R.L.Shared 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

5 people
NameRoleFromSource
ANTON PETRU-CRISTIANadministrator—ONRC registry
BOARU CONSTANTINadministrator—ONRC registry
PĂSCUŢOI NICOLAIadministrator—ONRC registry
ACCER IPURLlichidator—ONRC registry
MUNTEAN ELENA DOINAreprezentant al persoanei juridice—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