KYBE — See who's really behind any company

Company dossier

AFAREU SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J17_616_1996 · J17/616/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFAREU SRL

ro_onrc

RegistrationJ17/616/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-09

ro_onrc

Registered addressStr. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADINA SRLdissolved ADNICOM GRUP SRLdissolved ALVERO TRADE SRLdissolved A.MANDA SRLdissolved ANAGECO SRLdissolved BASARABIE IONEL PFdissolved BLOMITA SRLdissolved BONCOM SRLdissolved BUCOVINA IMPEX SRLdissolved CASTO COMPANY SRLdissolved CEMBRA LEMN SRLdissolved COJOCER SRLdissolved COROI DIDINA AFdissolved CRITERA IMPEX SRLdissolved CUZMA & VERO SNCdissolved DANDY SNCdissolved DONAU TRANS SRLdissolved DUMITRESCU NICULINA AFdissolved ECLUZA 96 SRLdissolved GANIMEDE SRLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100