DOSSIERS / ANTONYS VICTOR FOREST SRL
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ANTONYS VICTOR FOREST SRL

ONRC · COMPANY · INCORPORATED 2016-01-26
KYBE ID: RO-J40_948_2016 · J40/948/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONYS VICTOR FOREST SRL
ro_onrc
J40/948/2016
ro_onrc
active
ro_onrc
2016-01-26
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeKAI XIN HARDWARE WIRE MESH S.R.L.activeNICUSOR EUROCONSTRUCT S.R.L.inactivePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeRH YE COMIMPEX S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeSOAP COMERT SRLactiveTEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
JAMBORI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100