DOSSIERS / ALI KOFA FOREST SRL
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Company dossier

ALI KOFA FOREST SRL

ONRC · COMPANY · INCORPORATED 2013-04-05
KYBE ID: RO-J35_918_2013 · J35/918/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALI KOFA FOREST SRL
ro_onrc
J35/918/2013
ro_onrc
active
ro_onrc
2013-04-05
ro_onrc
CORNEL GROFŞOREANU, 300199 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

40 total
ACCREDIA ROMANIA S.R.L.activeACHIM CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALE A.D. 13 SRLactiveBANAT HOLDING S.R.L.activeBEST AGRI TIM S.R.L.activeBLACKSEA INTERMET SRLactiveBUJOR DACIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCS ENVIRONNEMENT S.R.L.activeDETALII BARBER SHOP S.R.L.dissolvedDISPATCH 24 HOURS S.R.L.activeDRIVEE COPILOT S.R.L.activeEMCO FULL SERVICE S.R.L.-D.activeFIREFLY SOFTWARE SOLUTIONS S.R.L.activeFUTUREMINDSET S.R.L.activeHERȚA ADRIANA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIELCHICI MIROSLAVA PERSOANĂ FIZICĂ AUTORIZATĂactiveLST FARM-PROJEKT SRLinactiveMA & PA IMPEX SRLdissolvedMARVAL TIM MARKET SRLliquidationMOGART SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
AVRĂMUŢ ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100