KYBE — See who's really behind any company

Company dossier

AFJ BETON SRL

ONRC · COMPANY · INCORPORATED 2015-07-01
KYBE ID: RO-J2015001164228 · J2015001164228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAFJ BETON SRL

ro_onrc

RegistrationJ2015001164228

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-01

ro_onrc

Registered addressMOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMARS DIGITAL SOLUTIONS S.R.L.active AFJ ENERGY S.R.L.active CLASICRISTI S.R.L.active COSTILAC S.R.L.active DUTCĂ DAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive FLR CONSTRUCT S.R.L.active GÂNDAC IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ILINCA HARALAMBIE PERSOANĂ FIZICĂ AUTORIZATĂactive ILINCA RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive MICROFOOD SYSTEMS S.R.L.active MITRICĂ RĂZVAN-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive NEMŢANU M. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ONIC ENERGY S.R.L.active POPA COSMIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RECUTIL CONSTRUCT S.R.L.active SELIMAR ART S.R.L.active SIMICIUC SINDIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive SUBVENT S.R.L.active TLBD TRANS S.R.L.active

People with significant control

2 people

Name	Role	From	Source
JUGRIN ADRIAN	administrator	—	ONRC registry
JUGRIN ALINA MONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100