DOSSIERS / TOP FOREST INVESTMENT SRL
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Company dossier

TOP FOREST INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-07
KYBE ID: RO-J40_14932_2007 · J40/14932/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP FOREST INVESTMENT SRL
ro_onrc
J40/14932/2007
ro_onrc
active
ro_onrc
2007-08-07
ro_onrc
Sos. Ştefan cel Mare 32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAMIN DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100