DOSSIERS / FORESTA PREST SRL
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FORESTA PREST SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J40_9233_2002 · J40/9233/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FORESTA PREST SRL
ro_onrc
J40/9233/2002
ro_onrc
dissolved
ro_onrc
2002-09-19
ro_onrc
Str. Cătinei 15, 062345 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BMB PROD COMIMPEX 94 SRLShared registered address · 4 share thisLAVINIA PRODCOM SRLShared registered address · 4 share thisDYAL DA CONF SRLShared registered address · 4 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisAS CONSTRUCT VLU S.R.L.Shared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisFORESTA PREST 2002 SRLShared officer / director · 12 share thisAVICOLA IANCA SAShared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisFOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared 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
VĂLU 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 (FORESTA PREST 2002 SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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