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Company dossier

AMFORA SRL

ONRC · COMPANY · INCORPORATED 1992-06-05
KYBE ID: RO-J04_1665_1992 · J04/1665/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMFORA SRL
ro_onrc
J04/1665/1992
ro_onrc
active
ro_onrc
1992-06-05
ro_onrc
Com. MARGINENI, 607317 Sat Luncani, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LICHI D. ELENAadministrator—ONRC registry
POPA I. IONadministrator—ONRC registry
POPOVICI T. ELENAlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA I. ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA I. ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100