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Company dossier

AF SERVICII ADMINISTRARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-22
KYBE ID: RO-J2022016271401 · J2022016271401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AF SERVICII ADMINISTRARE S.R.L.
ro_onrc
J2022016271401
ro_onrc
active
ro_onrc
2022-08-22
ro_onrc
UNIRII 27, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARPA DEVELOPMENT SRLactiveBEST GRILL SRLactiveBUG CATCHERS S.R.L.activeCAPETTI M.G. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLSROM BEVERAGE CO SRLactiveEXACT FORESTALL S.R.L.activeLESMIPED S.R.L.activeLE TROADEC COJOCARU CAROLE PERSOANĂ FIZICĂ AUTORIZATĂactiveMÂRZEA MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC HOLDING S.A.activeMC PROPERTY MANAGEMENT S.R.L.activeMC RESIDENCE MOSILOR S.R.L.activeMC TITAN SPV S.R.L.activeOPTECO INDUSTRIES AND DEVELOPMENT SRLactiveSAKURA CONSULTING S.R.L.activeSANDU HOLDING S.R.L.activeSENSORIAL REALM S.R.L.activeSIMCITY SOLUTIONS SRLactiveSSTRINGS OFFICIAL S.R.L.activeUNITED ROMANIAN BREWERIES BEREPROD SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
SANDU CRISTIAN-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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