DOSSIERS / FORESTIERA ROSETTI SRL
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Company dossier

FORESTIERA ROSETTI SRL

ONRC · COMPANY · INCORPORATED 2008-05-20
KYBE ID: RO-J40_8720_2008 · J40/8720/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORESTIERA ROSETTI SRL
ro_onrc
J40/8720/2008
ro_onrc
active
ro_onrc
2008-05-20
ro_onrc
Str. Jean Louis Calderon 38, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLE TOLSTRUP KROGSGAARDadministrator—ONRC registry
PURGHEL RADU IONUTadministrator—ONRC registry
VIRGIL FLORESCUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100