Key facts
activeAFA COMPANY SRL
ro_onrc
J13/6125/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
Str. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
AFA COMPANY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAKROPOLE HRIS SRLALBA IMPEX SRLASAN NERMIN PFAVRIO IMPEX SRLBEACH CAZINO SRLBEST COM IMPEX SRLBOG SRLCIPTECH GLOBAL SRLDRAGOMIR & CO SRLEMSOL GROUP SRLFARSALA SRLFIGMA IMPEX SRLGATIPAL COM SRLHAKAN IMPEX SRLIGNA ILA SRLIMPEX ISIS SRLLAZARA IMPEX SRLMARIS TRADING'95 SRLMES MARIN SRLMIHALIS ENTERPRISES SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRESCU FLORIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100