DOSSIERS / NOFAS SRL
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Company dossier

NOFAS SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J2001000745160 · J2001000745160 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOFAS SRL
ro_onrc
J2001000745160
ro_onrc
active
ro_onrc
2001-10-31
ro_onrc
1279 Sat Unirea, Comuna Unirea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOBOC MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedBUSOI CORNEL AFdissolvedBUSYO IMPEX SRLdissolvedCACAREAZA MARIN PFdissolvedCISMARU ALEXANDRU AFdissolvedCISMARU STEFAN PFdissolvedCOLICI PETRE ÎNTREPRINDERE FAMILIALĂdissolvedGHIRGA CONSTANTIN AFdissolvedGHIRGA I. NICOLAE AFdissolvedGOLUMIN EXIM SRLinactiveGRECU SERBAN AFdissolvedKIRALY IMPEX SRLdissolvedMATADOR IMPEX SRLdissolvedMATEESCU MARIAN AFdissolvedOLTEANU JEAN PFdissolvedPOIANA CARMINA PFdissolvedPOINAS IMPEX SRLactivePOPESCU AUREL PFdissolvedRAFMET COMPANY SRLdissolvedRA & MARI IMPEX SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SÎRBU FLOAREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100