DOSSIERS / AMFORA IMPEX SRL
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AMFORA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J40_5544_1992 · J40/5544/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMFORA IMPEX SRL
ro_onrc
J40/5544/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
Str. ALEXANDRU CONSTANTINESCU 1, 13261 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA CRISRIAN ALEXANDRU IONadministrator—ONRC registry
BOTEZ CRISTIANadministrator—ONRC registry
OBREJA DORU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100