DOSSIERS / AFA PROD-COM SRL
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Company dossier

AFA PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J17_549_1994 · J17/549/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFA PROD-COM SRL
ro_onrc
J17/549/1994
ro_onrc
active
ro_onrc
1994-02-25
ro_onrc
Str. SIDERURGISTILOR 15, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AFANASIE IONadministrator—ONRC registry
MUNTEANU IOANAlichidator—ONRC registry
MUNTEANU IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100