DOSSIERS / AMFORA IMPEX SRL
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AMFORA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J32_715_1995 · J32/715/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMFORA IMPEX SRL
ro_onrc
J32/715/1995
ro_onrc
dissolved
ro_onrc
1995-11-08
ro_onrc
Str. OSTIRII 8, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
1ST PR SRLactiveBOBEŞIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFECTII JALUZELE CPFdissolvedFÂCIU NICOLAE-CORNELIU ÎNTREPRINDERE FAMILIALĂdissolvedGOGEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROS SRLdissolvedIASMIN SRLdissolvedINST RD SRLdissolvedIONESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASSEDA COMPUTERS SRLactiveMASSEDA SOFTWARE SRLactivePĂUNA MIHAI-VICTOR PFdissolvedTARCEA ANDREI - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOCEA EVANGHELIEI SRL BUCURESTI SUCURSALA SIBIUactive

People with significant control

2 people
NameRoleFromSource
DANCU VASILEadministrator—ONRC registry
PILOIU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100