DOSSIERS / VIRENAŞ FOREST SRL
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VIRENAŞ FOREST SRL

ONRC · COMPANY · INCORPORATED 2017-01-06
KYBE ID: RO-J39_8_2017 · J39/8/2017 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
VIRENAŞ FOREST SRL
ro_onrc
J39/8/2017
ro_onrc
dissolved
ro_onrc
2017-01-06
ro_onrc
NEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveALYMAR TREESOLD S.R.L.dissolvedANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOSIMBIO SRLactiveARHIVASCOM SRLactiveAVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactiveBEAUTY BY PETRESCU SALON S.R.L.activeBIAIDAS PINFOR SRLdissolvedBIANCRISLEMN S.R.L.activeBLUSILVER AQUARIUM SRLdissolvedBUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactiveCALL OF DUTY-VET SRLactiveCĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveCARLASRAR DIVERS S.R.L.activeCHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEVER DEPOCEREALE S.R.L.activeDAMASERTRACK SRLactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
ENACHE SRLShared officer / director · 8 share thisAUTO DON - VSE SRLShared officer / director · 8 share thisCONSTRUCT NAV GYL SRLShared officer / director · 8 share thisMOISESCU & ENACHE SRLShared officer / director · 8 share thisLYL TV SISTEM SRLShared officer / director · 8 share thisFOTO - VIDEO LYL TV S.R.L.Shared officer / director · 8 share thisCASA DE PIATRA SRLShared officer / director · 8 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

3 people
NameRoleFromSource
ENACHE VIRGILadministrator—ONRC registry
C.I.I. CONSTANTIN CORNELIU-TIBERIUSlichidator—ONRC registry
CONSTANTIN CORNELIU-TIBERIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Serial-failure director

A director (CONSTANTIN CORNELIU-TIBERIUS C.I.I.) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100