DOSSIERS / IAFI S.T. ORIZONT SRL
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Company dossier

IAFI S.T. ORIZONT SRL

ONRC · COMPANY · INCORPORATED 2005-02-25
KYBE ID: RO-J03_388_2005 · J03/388/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IAFI S.T. ORIZONT SRL
ro_onrc
J03/388/2005
ro_onrc
active
ro_onrc
2005-02-25
ro_onrc
Str. NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 D SRLdissolvedAB & IC SRLdissolvedABIL LEX CONSULTING SRLdissolvedACROPOLE SRLdissolvedAGEXIM MOTOR SAactiveAGEXIM SRLdissolvedAGROCOM SAdissolvedAGRODINAMIC GRUP SRLdissolvedAGRO-SERV CONSTRUCT SAdissolvedALCA MASSIMUM MED SRLdissolvedALEX COMPANY SRLdissolvedALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLdissolvedALMIANTE COMDIVERS SRLdissolvedALTERNATIVE COUNSEL 4U SRLdissolvedAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLdissolvedANCA N. MARIANA PFdissolvedANDISAM SRLdissolvedANDREEA COM INVEST SRLactive

+376 more

People with significant control

2 people
NameRoleFromSource
STAN GHEORGHIŢAadministrator—ONRC registry
TĂNASE CORNELIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100