DOSSIERS / ALFLOR INVEST SRL
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Company dossier

ALFLOR INVEST SRL

ONRC · COMPANY · INCORPORATED 1993-12-20
KYBE ID: RO-J21_962_1993 · J21/962/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFLOR INVEST SRL
ro_onrc
J21/962/1993
ro_onrc
active
ro_onrc
1993-12-20
ro_onrc
Str. MIRON COSTIN -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRINCU CLAUDIAadministrator—ONRC registry
SPORTOLETII ALFIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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