DOSSIERS / EXFOR SRL
← SearchExport PDF
Company dossier

EXFOR SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J15_49_2001 · J15/49/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXFOR SRL
ro_onrc
J15/49/2001
ro_onrc
active
ro_onrc
2001-02-28
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLactiveDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveGEOMIN PROD CONSTRUCT SRLactiveIGNARIZ SRLactiveIORGA P ELENA LILIANA PFactiveIULIA-CRIS SRLactiveMILI-CARN SRLactiveNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂactiveNEVAL PROD SRLactiveNICO-SILV SRLactiveNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂactiveOVI SRLactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLactiveROMARAN COMPANY SRLactiveRONI TOURS SRLactiveROŞU M GHEORGHE GEORGIAN PFactiveSF. ANDREI COM SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAactiveSYLCRIST COM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ARZOIU CONSTANTIN-IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100