KYBE — See who's really behind any company

Company dossier

AFO SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2013-01-12
KYBE ID: RO-J1_19_2013 · J1/19/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAFO SPEDITION SRL

ro_onrc

RegistrationJ1/19/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-12

ro_onrc

Registered addressVALEA FRUMOASEI, 515800 Municipiul Sebeş, Alba

ro_onrc

Companies at this address

69 total

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

ALORA ESTETIC S.R.L.dissolved ALRI GROUP S.R.L.active AMARIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARHIVE DEAL SRLactive ARTEZIA DESIGN S.R.L.dissolved AUTO PAINT ZONE S.R.L.active AVM PERSONAL WORK S.R.L.active AZIZ MEAT S.R.L.active BEST AKITA SRLdissolved BEST ASPECT KONSTRUCT S.R.L.dissolved BRODO TECHNOLOGIES S.R.L.active BUCOVIBER S.R.L.dissolved BUICAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CACOVEAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPĂTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUCUR SILVIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONNECTLINK SHIPPING S.R.L.active CRIGUST S.R.L.active CRUCIAT IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANES BESTRADE SRLdissolved

+49 more

Connections

1 link

Shared operator — likely the same administrator

OFC LOGISTIK TEAM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUCUR FLORIN OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100