Key facts
activeMANFOR SRL
ro_onrc
J37/500/1993
ro_onrc
active
ro_onrc
1993-05-13
ro_onrc
Str. CUZA VODA, 6500 Municipiul Vaslui, Vaslui
ro_onrc
Company dossier
MANFOR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALICUDOR COM SRLARMENE I.B. PFARMENE IONEL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂBOSINCEANU MIHAI PFBUTU M. AFCALAVER I. PFCALAVER IULIAN ÎNTREPRINDERE FAMILIALĂCHICUS N.J. AFCRESCENDO SRLDIVADOL SRLGANDORE COMPANY SRLGARDENPLAZ SRLGURAU M. PFGUZGA G. AFGUZGA G. PFIBANA SRLMARY PHAN COM 91 SRLMOCANU ZUGRAVU M. AFNECHITA M. AFNED-ELSAN SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BARAGAN E.FLORENTIN | administrator | — | ONRC registry |
| FOIA M.NICOLAE | administrator | — | ONRC registry |
| MANOILA I.IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100