DOSSIERS / AFA HIDROPROIECT S.R.L.
← SearchExport PDF
Company dossier

AFA HIDROPROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-19
KYBE ID: RO-J15_759_2013 · J15/759/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFA HIDROPROIECT S.R.L.
ro_onrc
J15/759/2013
ro_onrc
active
ro_onrc
2013-12-19
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