DOSSIERS / ALI MAF TOOP S.R.L.
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Company dossier

ALI MAF TOOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J22_104_2021 · J22/104/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI MAF TOOP S.R.L.
ro_onrc
J22/104/2021
ro_onrc
active
ro_onrc
2021-01-14
ro_onrc
443, 707271 Sat Buda, Comuna Lespezi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEI ALINAadministrator—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