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RARION FOREST SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J33_654_2008 · J33/654/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RARION FOREST SRL
ro_onrc
J33/654/2008
ro_onrc
active
ro_onrc
2008-04-08
ro_onrc
GHEORGHE DOJA 2, 720074 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII BONTAŞ TEODOR - ADRIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100