DOSSIERS / A.F.G. BUILDING DESIGN SRL
← SearchExport PDF
Company dossier

A.F.G. BUILDING DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J04_1241_2007 · J04/1241/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.F.G. BUILDING DESIGN SRL
ro_onrc
J04/1241/2007
ro_onrc
dissolved
ro_onrc
2007-07-16
ro_onrc
607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolvedACER SRLdissolvedADYRAL MIXT SRLdissolvedAGROTUR CASA SRLactiveAIRONE SRLdissolvedALSERO ANDRONIC SNCdissolvedALTI SRLdissolvedAMANIUM SRLdissolvedANAELA SRLactiveANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANNA 2004 SRLdissolvedANTAL M. SNCdissolvedAREPOSERV SRLdissolvedARIN-DEVELOPPEMENT SRLdissolvedBARBUDO COM SRLdissolvedBENEDIC STEFAN PFdissolvedBEST PROTECTION SRLactiveBIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBONUS PREST SRLdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
TANCĂU G. ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100