DOSSIERS / ALFORT TERM S.R.L.
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ALFORT TERM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J24_412_2021 · J24/412/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFORT TERM S.R.L.
ro_onrc
J24/412/2021
ro_onrc
active
ro_onrc
2021-03-03
ro_onrc
Alunului 28, 435103 Loc. Tăuţii de Sus, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIOREAN DANIEL-TRAIANadministrator—ONRC registry
HOROTAN VASILE-CĂTĂLINadministrator—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