DOSSIERS / FORTE NEW LOGISTIC SRL
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FORTE NEW LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13824_2008 · J40/13824/2008 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
FORTE NEW LOGISTIC SRL
ro_onrc
J40/13824/2008
ro_onrc
liquidation
ro_onrc
2008-08-14
ro_onrc
Str. Soldat Cândea 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROD PRO SOFT AX SRLShared registered address · 2 share thisDATA GENERAL ADVANCE SRLShared officer / director · 10 share thisNICOLAS & EUJENIE ADMIN IMOB S.R.L.Shared officer / director · 10 share thisSONIA IMOBILE SRLShared officer / director · 10 share thisMATEFIN IMOBILE S.R.L.Shared officer / director · 10 share thisGLOBAL ACORD SRLShared officer / director · 10 share thisNYK PLANT SRL-DShared officer / director · 10 share thisDIOL IMOBILE SRLShared officer / director · 10 share thisNIKDAV SRLShared officer / director · 10 share thisVLASON IMOBILE SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DORDEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100