DOSSIERS / AMFORA COM SRL
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Company dossier

AMFORA COM SRL

ONRC · COMPANY · INCORPORATED 1997-07-25
KYBE ID: RO-J34_285_1997 · J34/285/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMFORA COM SRL
ro_onrc
J34/285/1997
ro_onrc
dissolved
ro_onrc
1997-07-25
ro_onrc
Str. DUNARII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

People with significant control

1 people
NameRoleFromSource
PETRU I. ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100