DOSSIERS / AFI SOLUTIONS SRL
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AFI SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-11-13
KYBE ID: RO-J2015002055228 · J2015002055228 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AFI SOLUTIONS SRL
ro_onrc
J2015002055228
ro_onrc
active
ro_onrc
2015-11-13
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
ALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMMOVABLE DEVELOPMENT S.R.L.activeIMOBILIARE SAV SRLactiveINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG LUGOJ S.R.L.dissolvedMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
ADDRAS DEVELOPMENT S.R.L.Shared officer / director · 4 share thisDOT PROFESSIONAL SRLShared officer / director · 4 share thisZOOM CORPORATION SRLShared officer / director · 4 share thisNEXT VISION SRLShared officer / director · 6 share thisLC CLEARANCE S.R.L.Shared officer / director · 6 share thisDYNAMIC VENTURE S.R.L.Shared officer / director · 6 share thisTRADING RESOURCES S.R.L.Shared officer / director · 6 share thisKRON BUSINESS SOLUTIONS S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
ADDRAS DEVELOPMENT SRLadministrator—ONRC registry
ORHA LORAND ADRIANadministrator—ONRC registry
DRAGOMIR ADINA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100