DOSSIERS / A.C.F. PROFI NEW PROJECT S.R.L.
← Search
Company dossier

A.C.F. PROFI NEW PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-20
KYBE ID: RO-J10_675_2021 · J10/675/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.F. PROFI NEW PROJECT S.R.L.
ro_onrc
J10/675/2021
ro_onrc
active
ro_onrc
2021-05-20
ro_onrc
STADIONULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ACTIV CONSULTING DEREGE S.R.L.activeADEMAR ALEXA SRLactiveADI PREST MACARALE S.R.L.activeADNA TRANSPORT HOUSE S.R.L.activeAE METHOD FISHING S.R.L.activeAESTHETIS GOLD S.R.L.activeAFACERI ŞI CONSULTANŢĂ SRLactiveAFUZA LILIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIE S ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALASKA CG ACTIV SRLactiveALBONET EXPERT SRLactiveALEXANDER FACTORY NISS S.R.L.activeAMBITUM CEVRE PLASTIC S.R.L.activeANA ŞARMANT SRLactiveANDREIU FLAVIUS - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDU CÎRLAN TRANS SRLactiveANGHEL Ş GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANNE-MARIE CREDO EXPRES SRLactiveANTON SORIN-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+258 more

People with significant control

1 people
NameRoleFromSource
JIFCU FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100