DOSSIERS / SC AFA SPECIAL LOGISTIC S.R.L.
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SC AFA SPECIAL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J15_398_2012 · J15/398/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC AFA SPECIAL LOGISTIC S.R.L.
ro_onrc
J15/398/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
ION C. BRĂTIANU 55, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU FLORIN (officer) matches PEP Florin-Alexandru Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100