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Company dossier

EXFOR SRL

ONRC · COMPANY · INCORPORATED 2002-04-22
KYBE ID: RO-J16_370_2002 · J16/370/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXFOR SRL
ro_onrc
J16/370/2002
ro_onrc
active
ro_onrc
2002-04-22
ro_onrc
22 DECEMBRIE 1989 11A, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTECHO LEARNING S.R.L.activeBALLANCEBRT SRL-DactiveBÎRSANU IONUȚ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBM & GS NETWORKING SRLactiveBOB LEU CONSTRUCT SRLactiveCĂLDARE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATO STYLE S.R.L.activeCERA ALU PAUL S.R.L.activeCICEA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ M.V. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDACHISTYLE S.R.L.activeDD DEZILUX S.R.L.activeDOBRICĂ MARIAN IULIAN P.F.AactiveELVIS-DAISY SRLactiveGAFINA S.R.L.activeGIURCĂ ANAMARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR CRISTIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUN-MAR CONSTRUCT SRLactiveMARDALE BIANCA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINA HOPE S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
TUDORACHE ANA-MARIAadministrator—ONRC registry
TUDORACHE ANGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100