DOSSIERS / FORJA SERV PREST S.R.L.
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FORJA SERV PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J4_1986_2018 · J4/1986/2018 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FORJA SERV PREST S.R.L.
ro_onrc
J4/1986/2018
ro_onrc
liquidation
ro_onrc
2018-12-19
ro_onrc
PRIMĂVERII, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Companies at this address

43 total
ANA & LARISA-DUCO SRLinactiveANDREEA RAFI S.R.L.activeAPRIL STORE CĂTĂLINA SRLdissolvedAUTO BOGDAN BACĂU S.R.L.activeAUTOMOBILE LARISA SRL-DactiveAUTO RULATE BUHUŞI S.R.L.dissolvedBARCAN DANIELA-BRÎNDUŞA ÎNTREPRINDERE FAMILIALĂactiveBLISS PLANT S.R.L.activeBOGDANBET S.R.L.dissolvedBRAN CAMELIA ÎNTREPRINDERE INDIVIDUALĂinactiveCIUCUR M.V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCLICK SHOP S.R.L.activeCUPTOR CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedDACPROM INVEST 04 S.R.L.activeDAMIAN M.E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN V. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveDĂNILĂ ANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMITRU LARISA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveGOGA ALINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedHÂNGANU DIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
LUCA MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100