DOSSIERS / FORLUM PROD SRL
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FORLUM PROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J40_10681_1994 · J40/10681/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORLUM PROD SRL
ro_onrc
J40/10681/1994
ro_onrc
dissolved
ro_onrc
1994-06-06
ro_onrc
Sos. PANTELIMON 357, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON VASILEadministrator—ONRC registry
STATE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100