DOSSIERS / DONFOREST SRL
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Company dossier

DONFOREST SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J38_442_2004 · J38/442/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DONFOREST SRL
ro_onrc
J38/442/2004
ro_onrc
dissolved
ro_onrc
2004-05-11
ro_onrc
Str. Luceafarului 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMALINA SRLdissolvedCOMDIV SRLactiveCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDRAGOS SMEU AFdissolvedELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedLEXACOSM SRLdissolvedMADAN STAR SRLdissolvedOLTOUR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolvedPOPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100