DOSSIERS / LAM FOREST SRL
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Company dossier

LAM FOREST SRL

ONRC · COMPANY · INCORPORATED 1994-11-28
KYBE ID: RO-J39_1056_1994 · J39/1056/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAM FOREST SRL
ro_onrc
J39/1056/1994
ro_onrc
active
ro_onrc
1994-11-28
ro_onrc
627061 Sat Feteşti, Comuna Câmpuri, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATUNIA FOREST SRLactiveCAMGIL FOREST SRLactiveCAVINIALI FOREST SRLactiveCODRIMIL IMPEX SRLactiveDIGINEL 2006 SRLactiveDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactiveEDRICK IMPEX SRLactiveERIFATO FOREST SRLactiveEXPOMAR 2001 SRLactiveFORESTVAS SRLactiveGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICEL VILI ÎNTREPRINDERE FAMILIALĂactiveIONI COMPANY SRLactiveLICOLBRAD SRLactiveMARIN CRISTINEL PERSOANA FIZICAactiveMIRIOARA PRESTSERV SRLactiveNELUURS PROD SRLactiveOLARU CONSTANTIN ASOCIATIE FAMILIALAactiveOLVA FOREST SRLactivePANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
PANA LENUTAadministrator—ONRC registry
URSU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100