DOSSIERS / ACFOINVEST SRL
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Company dossier

ACFOINVEST SRL

ONRC · COMPANY · INCORPORATED 1994-03-03
KYBE ID: RO-J17_622_1994 · J17/622/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACFOINVEST SRL
ro_onrc
J17/622/1994
ro_onrc
active
ro_onrc
1994-03-03
ro_onrc
Str. NICOLAE ALEXANDRESCU 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUFNEA OVIDIU EUGENadministrator—ONRC registry
CEBANU FEDOR DIMITRIEVICIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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