DOSSIERS / PURPLE FOREST S.R.L.
← SearchExport PDF
Company dossier

PURPLE FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J40_3576_2023 · J40/3576/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
PURPLE FOREST S.R.L.
ro_onrc
J40/3576/2023
ro_onrc
inactive
ro_onrc
2023-02-23
ro_onrc
ODOBEŞTI 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DAVID MIC TRANS SRLShared officer / director · 3 share thisBUBBLE BUMS S.R.L.Shared officer / director · 3 share thisTRUE MIND SRLShared officer / director · 4 share thisJUST BLOOM STUDIO S.R.L.Shared officer / director · 4 share thisDIADEN INVESTMENT SRLShared officer / director · 4 share thisSTUDY'S SPORT CONCEPT S.R.L.Shared registered address · 6 share thisDRĂGAN M. NICULINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGECODESIGN SOFT S.R.L.Shared registered address · 6 share thisMONEY SHOT PRODUCTIONS SRLShared registered address · 6 share thisTMS SERVICII INSTALATII GAZ SRLShared registered address · 6 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

3 people
NameRoleFromSource
DINU ANDREIAadministrator—ONRC registry
FOLOGEA GABRIELadministrator—ONRC registry
PAVEL ELENA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100