DOSSIERS / FOREST V.L.U. CONSTRUCT S.R.L.
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FOREST V.L.U. CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J40_7190_2020 · J40/7190/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FOREST V.L.U. CONSTRUCT S.R.L.
ro_onrc
J40/7190/2020
ro_onrc
dissolved
ro_onrc
2020-06-30
ro_onrc
LAVIŢEI 16, 23172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TOTAL CONSTRUCT ACTIV VLU S.R.L.Shared registered address · 2 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisAVICOLA IANCA SAShared officer / director · 12 share thisFORESTA PREST 2002 SRLShared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisAS CONSTRUCT VLU S.R.L.Shared officer / director · 12 share thisFORESTA PREST SRLShared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 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
VALU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS CONSTRUCT VLU S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100