DOSSIERS / FBR FOREST ONE S.A.
← SearchExport PDF
Company dossier

FBR FOREST ONE S.A.

ONRC · COMPANY · INCORPORATED 2010-12-17
KYBE ID: RO-J40_12463_2010 · J40/12463/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FBR FOREST ONE S.A.
ro_onrc
J40/12463/2010
ro_onrc
active
ro_onrc
2010-12-17
ro_onrc
Str. TUDOR ARGHEZI 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOOMER RICHARD AUBREYadministrator—ONRC registry
DELESENNE PAUL ADRIEN JEAN MARIE CECILEadministrator—ONRC registry
SABIN CRISTIAN PETEUadministrator—ONRC registry
MIREA IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100