DOSSIERS / ROMFOREST GROUP SRL
← SearchExport PDF
Company dossier

ROMFOREST GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-09-01
KYBE ID: RO-J40_8031_2000 · J40/8031/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
ROMFOREST GROUP SRL
ro_onrc
J40/8031/2000
ro_onrc
inactive
ro_onrc
2000-09-01
ro_onrc
Str. Luptătorilor 77A-77B, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREEN RIPPLE GREEN SRLShared officer / director · 12 share thisRR QUALITY SELF SYSTEM SRLShared officer / director · 12 share thisIRIS COSMOTERM PRODUCTION SRLShared officer / director · 12 share thisCARO - ROSCA DORU SNCShared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisIRIS BYGNING S.R.L.Shared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisITARO GROUP CONSTRUCT S.R.L.Shared officer / director · 12 share thisITARO SRLShared officer / director · 12 share thisTOPO BYGNING S.R.L.Shared officer / director · 12 share thisCABLEX RBM S.R.L.Shared 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
ROŞCA DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100