DOSSIERS / FORESTKING SRL
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Company dossier

FORESTKING SRL

ONRC · COMPANY · INCORPORATED 2000-12-22
KYBE ID: RO-J39_360_2000 · J39/360/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FORESTKING SRL
ro_onrc
J39/360/2000
ro_onrc
active
ro_onrc
2000-12-22
ro_onrc
TITU MAIORESCU 39, 625400 Loc. Panciu, Oraş Panciu, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DEPOZIT MMB COSTY FUEL S.R.L.Shared officer / director · 2 share thisEUROEVITAC INVEST SRLShared officer / director · 3 share thisFORET ROYALEShared officer / director · 3 share thisNEWRICH RESOURCES S.R.L.Shared registered address · 4 share thisEUROEVITAC INVEST SRLShared registered address · 4 share thisNEWRICH RESOURCES SRLShared registered address · 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

2 people
NameRoleFromSource
XU FENGMINGadministrator—ONRC registry
C.I.I. MOTRUN PETRElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100