DOSSIERS / AFINN EURO SRL
← SearchExport PDF
Company dossier

AFINN EURO SRL

ONRC · COMPANY · INCORPORATED 2005-12-23
KYBE ID: RO-J22_3150_2005 · J22/3150/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFINN EURO SRL
ro_onrc
J22/3150/2005
ro_onrc
active
ro_onrc
2005-12-23
ro_onrc
Str. CARPAŢI 5, 700702 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTILIE ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100