DOSSIERS / AMFORA DISTRIBUTION SRL
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Company dossier

AMFORA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J36_90_2005 · J36/90/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMFORA DISTRIBUTION SRL
ro_onrc
J36/90/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Str. COMBUSTIBILULUI 6, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FILIP MARIANadministrator—ONRC registry
TERCI CONSTANTINadministrator—ONRC registry
EXPERT GENERAL IPURLlichidator—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100