DOSSIERS / AFC GSM CONSTANŢA SRL
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AFC GSM CONSTANŢA SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J2014001066037 · J2014001066037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFC GSM CONSTANŢA SRL
ro_onrc
J2014001066037
ro_onrc
active
ro_onrc
2014-08-20
ro_onrc
PLEVNEI 8, 110060 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.F.C. AFI PLOIEŞTI SRLdissolvedAFC CARREFOUR MILITARI SRLdissolvedA.F.C. CRF CITY SRLdissolvedA.F.C. GSM AUCHAN SRLactiveA.F.C. GSM BUCUREŞTI-NORD SRLdissolvedA.F.C. GSM COLENTINA SRLactiveA.F.C. GSM EURO MOLL SRLactiveA.F.C. GSM LUJERULUI SRLactiveA.F.C. GSM MILITARI SRLactiveA.F.C. GSM PITEŞTI CENTRU SRLactiveA.F.C. GSM PITEŞTI JUPITER SRLactiveA.F.C. GSM PLOIEŞTI SRLdissolvedAFC GSM REAL PITESTI SRLdissolvedA.F.C. HOT COOKING STUDIO SRLdissolvedAFC MOBILE BĂNEASA SRLactiveA.F.C. MOBILE NETWORK SRLactiveAFC VAN XUAN SRLactiveAN NAM GSM 27 SRLactiveASIA FOOD CORPORATION S.R.L.activeAU LAC GSM 22 SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
COSTESCU RĂZVANadministrator—ONRC registry
DANG QUANG VINHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100