DOSSIERS / CHIFOR CONSTRUCT TRANS SRL
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CHIFOR CONSTRUCT TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-08-28
KYBE ID: RO-J30_1121_2007 · J30/1121/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIFOR CONSTRUCT TRANS SRL
ro_onrc
J30/1121/2007
ro_onrc
active
ro_onrc
2007-08-28
ro_onrc
Str. VALENI 448, Sat Batarci, Comuna Batarci, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIFOR GRIGOREadministrator—ONRC registry
C.I.I. MOLDOVAN FELICIA-IOANAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100