DOSSIERS / ANFLO FOOD S.R.L.
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ANFLO FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-19
KYBE ID: RO-J12_2646_2023 · J12/2646/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANFLO FOOD S.R.L.
ro_onrc
J12/2646/2023
ro_onrc
active
ro_onrc
2023-06-19
ro_onrc
Trifoiului 16, 400425 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIM RE CONSULTING S.R.L.activeASSENTA TEHNIC S.R.L.activeBECOMING VISION CONSULTING S.R.L.activeBLUEFIN TECH S.R.L.activeBUILD KNOW HOW SRLactiveCENTAS INTERFIN SRLactiveDRAGOSTE C.T. PERSOANĂ FIZICĂ AUTORIZATĂactiveENDORTO MEDICA S.R.L.activeEXAFORENSIC S.R.L.activeEXCELERATE TRAINING S.R.L.activeFRIENDSBUILDING S.R.L.activeMED PHARMA CARE S.R.L.activeRED LIGHT TECH SRLactiveSPECTACULAR ADVERTISING SRLactiveSPECTACULAR OOH MEDIA SRLactiveSPIRA TELLE S.R.L.activeUNOGROUPRMI S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIORCA VASILE FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100