DOSSIERS / AFA VISION TREND SRL
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Company dossier

AFA VISION TREND SRL

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J13_2398_2009 · J13/2398/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFA VISION TREND SRL
ro_onrc
J13/2398/2009
ro_onrc
active
ro_onrc
2009-11-02
ro_onrc
Str. Decebal 8, Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE ADRIAN GABRIELadministrator—ONRC registry
NICOLAE FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100