DOSSIERS / AFINE BIO REDIU S.R.L.
← SearchExport PDF
Company dossier

AFINE BIO REDIU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J2022000072278 · J2022000072278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFINE BIO REDIU S.R.L.
ro_onrc
J2022000072278
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
Polobocului 23, 617382 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURSUC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100