Key facts
dissolvedBANFOR SRL
ro_onrc
J29/387/2003
ro_onrc
dissolved
ro_onrc
2003-03-05
ro_onrc
Str. CAMELIEI 15, 2000 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
BANFOR SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalACIMAR PROIECT SRLALGIANA ILIESCU SRLARISIOM SRLCOSTINOIU CRISTINA PFCRISTALO CRIS PRODIMPEX SRLDOBRESCU CAROLINA ANDREEA PFFURCULEŞTEANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂILIESCU ILIE PFMUGUREL START-COM SRLOFTAMEDICA SRLPAVIUR COM SRLPETRE VICTOR LA MEDELENI AFRIVAL STEFAN SNCSIFRA TRANS SRLSIMA ION "BOSTON" PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUŢĂ GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100