DOSSIERS / AFINITI AI TECHNOLOGIES EUROPE S.R.L.
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AFINITI AI TECHNOLOGIES EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J2022006125408 · J2022006125408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFINITI AI TECHNOLOGIES EUROPE S.R.L.
ro_onrc
J2022006125408
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
BARBU VĂCĂRESCU 313-315, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M ROMANIA SRLactiveACURIS RMN S.R.L.activeADARE INTERNATIONAL LIMITED LEICESTER SUCURSALA BUCURESTIactiveBOZANKAYA RAYLI SISTEMLER ANONIM ȘIRKETI SUCURSALA BUCUREȘTIactiveCANABIO STICK S.R.L.activeCHALLENGERMODE S.R.L.activeCOPA HVAC ROMANIA S.R.L.activeDE BEERS MARINE (PROPRIETARY) LIMITED JOHANNESBURG SUCURSALA BUCURESTIactiveDERMA BEAUTY CLINIQUE S.R.L.activeDERMA HEALTH&BEAUTY S.R.L.activeDR.YAZAN AQ AESTHETIC CENTER S.R.L.activeEAST BRIDGE ESTATE S.R.L.activeELIMO RUSSEL ACCOUNTANTS AND AUDITORS S.R.L.activeEMIRALI EUROPE S.R.L.activeGRANT THORNTON AUDIT SRLactiveGRANT THORNTON CONSULTING SRLactiveGRANT THORNTON SRLactiveGRANT THORNTON TAX SRLactiveHH GLOBAL ROMANIA S.R.L.activeHIGH CLASS LAND INV S.R.L.active

+32 more

People with significant control

3 people
NameRoleFromSource
MC CAFFREY CODREY STANLEY GORDONadministrator—ONRC registry
WESLEY HOWARD FINKadministrator—ONRC registry
FAGAN HALPIN LORNA JEANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100