DOSSIERS / AFTOCHINTOS SRL
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Company dossier

AFTOCHINTOS SRL

ONRC · COMPANY · INCORPORATED 2009-01-30
KYBE ID: RO-J22_226_2009 · J22/226/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFTOCHINTOS SRL
ro_onrc
J22/226/2009
ro_onrc
active
ro_onrc
2009-01-30
ro_onrc
707459 Sat Slobozia, Comuna Sireţel, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVĂDĂNEI GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂactiveBABĂTĂ ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN M. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOMPLEX NADISAND S.R.L.activeGÎRBEA ILIE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRBEA MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveJARDĂ MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveJARDĂ V. ADINA ÎNTREPRINDERE INDIVIDUALĂactiveJARDA VERONICA AFactiveJARDEUX S.R.L.activeLIŞMAN IULIANA ÎNTREPRINDERE INDIVIDUALĂactiveMAFTEI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactivePITARU IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROŞU D. PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveROŞU I.C. ELENA ÎNTREPRINDERE FAMILIALĂactiveSILVA FOREST SRLactiveYMPALAX KARO SRLactive

People with significant control

2 people
NameRoleFromSource
MAFTEI MARIANadministrator—ONRC registry
MAFTEI NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100