DOSSIERS / AFMANEX IMPEX SRL
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Company dossier

AFMANEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J16_733_1996 · J16/733/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFMANEX IMPEX SRL
ro_onrc
J16/733/1996
ro_onrc
active
ro_onrc
1996-06-10
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

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

A&A CONSULTING SRLactiveABRAS IMPEX SRLactiveABRAXAS COM SRLactiveABSTRACT IMPEX SRLactiveACCENT COM SRLactiveACCEPT COM SRLactiveACTEON SRLactiveACUITANIA TRADING SRLactiveADACAD SRLactiveADFIMAR IMPEX SRLactiveADIADELA SRLactiveADI M. IMPEX SRLactiveADNARDO AUTOSERV SRLactiveADREX SRLactiveADVIT IMPEX SRLactiveAECRIM COM SRLactiveAENI IMPEX SRLactiveAFLUENT COM SRLactiveAFNAN SRLactiveAGANEX SRLactive

+1,082 more

People with significant control

1 people
NameRoleFromSource
MANICĂ VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

Risk journey — why 22?

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