DOSSIERS / AFECOS EXIM SRL
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Company dossier

AFECOS EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-04-11
KYBE ID: RO-J16_511_1996 · J16/511/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFECOS EXIM SRL
ro_onrc
J16/511/1996
ro_onrc
active
ro_onrc
1996-04-11
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

ACAPULCO INCOM SRLactiveACD-IMPEX SRLactiveACEDI IMPEX SRLactiveACIN COMIMP SRLactiveACINOM SRLactiveACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLactiveADACALE ALCOM SRLactiveADANAMI SRLactiveADI & ELA IMPEX SRLactiveADILIS IMPEX SRLactiveADIMARY SERVGEN SRLactiveADINEL COM SRLactiveADPOMIR CONST SRLactiveAEB TRADING SRLactiveAERO DELTA SRLactiveAGREG CONS PRODSERV SRLactiveAGROCOOM DINCA SNCactiveAGRO FITOCHIM SRLactive

+730 more

People with significant control

1 people
NameRoleFromSource
STÎNGĂ NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

Risk journey — why 22?

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