KYBE — See who's really behind any company

Company dossier

FOREST TEHNIC LEMN SRL

ONRC · COMPANY · INCORPORATED 2013-11-25
KYBE ID: RO-J35_2902_2013 · J35/2902/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFOREST TEHNIC LEMN SRL

ro_onrc

RegistrationJ35/2902/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-25

ro_onrc

Registered address307370 Sat Săcălaz, Comuna Săcălaz, Timiş

ro_onrc

Companies at this address

30 total

AAR GOLDEN MOMENTS S.R.L.active AGROCOMERT HOLDING SAactive AGROTEST ROMANIA SRLdissolved CĂTĂLIN ROȘU FITNESS ADDICT S.R.L.dissolved CHRIS &ALYA S.R.L.active CIURDĂREAN LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARIA - ADY ȘI MARY S.R.L.active DEEA AUTONET SRL-Ddissolved DOLHASCU GHEORGHE PFdissolved ESILA GOLD SRLdissolved EURO AGRO IMPORT SRLdissolved EXCLUSIV AUTO VEST S.R.L.active FELTIM LEMN ROT SRLactive FLOUDINA SRL-Ddissolved GRAND CUISINE TM SRLactive LA ROŞU MIOARA SRLactive LED SMART SRLactive LOANLOMA SRLactive MAJESTIC 2010 SRLactive NATURA CLEAN & PACK SRLactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

AL-RO-TIM SRLShared officer / director · 4 share this FELTIM LEMN ROT SRLShared officer / director · 4 share this VENE-TIM SAShared officer / director · 4 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

Name	Role	From	Source
ROTUNA ALEXANDRU	administrator special	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100