KYBE — See who's really behind any company

Company dossier

FORJEXPERT SRL

ONRC · COMPANY · INCORPORATED 2000-01-25
KYBE ID: RO-J40_603_2000 · J40/603/2000 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFORJEXPERT SRL

ro_onrc

RegistrationJ40/603/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-25

ro_onrc

Registered addressStr. Valea Oltului 6, 061973 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AQUIRO IMPEX SRLdissolved BAISCH ROMANIA SRLdissolved CASA DE SCHIMB VALUTAR - RIKY SRLdissolved CD MED & SERV SRLdissolved COAFOR EMAMBULU SRLdissolved CREADI TRICOTAJE CONFECTII JUCARII SRLdissolved FREATIC SAdissolved L&C SERVICE IMPORT-EXPORT SRLdissolved MIROM COMEXIM SRLdissolved RUSU INTERNATIONAL SRLdissolved SERTURIMPEX SRLdissolved SERVICELINE IMPEX SRLdissolved STEF INVEST SRLdissolved TRANS B.N.A. COM SRLdissolved VICTORAS IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
POPA MIRCEA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100