KYBE — See who's really behind any company

Company dossier

MONTANA FOREST SRL

ONRC · COMPANY · INCORPORATED 2000-09-27
KYBE ID: RO-J40_8722_2000 · J40/8722/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTANA FOREST SRL

ro_onrc

RegistrationJ40/8722/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-27

ro_onrc

Registered addressB-dul Timisoara 35 B, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

DORADY COMPROD SRLactive OPTISERV COMPANY SRLinactive

Connections

3 links

Shared operator — likely the same administrator

MONTANA FOREST SRLShared officer / director · 2 share this OPTISERV COMPANY SRLShared registered address · 3 share this DORADY COMPROD SRLShared registered address · 3 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

Name	Role	From	Source
AFRENIE MIHAI RINU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100