Key facts
activeAFIANA SRL
ro_onrc
J2002000334389
ro_onrc
active
ro_onrc
2002-07-26
ro_onrc
Com. Vaideeni, 1063 Sat Vaideeni, Comuna Vaideeni, Vâlcea
ro_onrc
Company dossier
AFIANA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalANDRA VLADU AFANDREI JINARU AFBALUTA COMP SRLCETINA SRLCINDEA ILIE AFCIORANU SERV-VET SRLCIPO SRLCOJOCARU ANTON PAUL AFCONSUMCOOP VAIDEENI SOCIETATE COOPERATIVĂCOSEMI SRLCRĂCIUNESCU NICOLAE ÎNTREPRINDERE INDIVIDUALĂCRAMA DE PIATRA MUNTEANU LUCHIAN AFDACMAR SRLDAN ELENA AFDANIELA TOMA PFDEACONU DAMIAN AFDONALUS CON SRLFAGET GHEORGHESCU AFGHITU PREST SRLGRIGORESCU ADRIANA AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DURA DUMITRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100