DOSSIERS / AMFORA C.V.-2003 SRL
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AMFORA C.V.-2003 SRL

ONRC · COMPANY · INCORPORATED 2002-10-01
KYBE ID: RO-J40_9599_2002 · J40/9599/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMFORA C.V.-2003 SRL
ro_onrc
J40/9599/2002
ro_onrc
dissolved
ro_onrc
2002-10-01
ro_onrc
B-dul DIMITRIE CANTEMIR 18, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
KIANZAD BEHRANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100