Key facts
activeFORESTIERA BUZAU SRL
ro_onrc
J40/12077/2007
ro_onrc
active
ro_onrc
2007-06-22
ro_onrc
ALEXANDRU MORUZZI VOIEVOD 5, 31152 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
FORESTIERA BUZAU SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAGROTOP PRODINVEST SRLBĂLAN A.L. CRISTINA ÎNTREPRINDERE INDIVIDUALĂCARPAT GUARD F.R.I. SRLCARPAT GUARD S.R.L.CARPAT IMOB TEAM S.R.L.COGNITIVE COMPUTING S.R.L.COMAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂCRAZY BADGERS S.R.L.DENISA TAXI SRLHELIOS SPHERE S.R.L.HODOROGEA MARIAN-DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂIMEX LOGISTIC INTERNATIONAL SRLMARICOM CITY S.R.L.UVA WINES S.R.L.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIAN CUCEU | administrator | — | ONRC registry |
| KARINA NYVANG RITTER | administrator | — | ONRC registry |
| MIRON GABRIEL | administrator | — | ONRC registry |
| PAVEL ANDREI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100