DOSSIERS / AFTI SRL
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AFTI SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J32_1777_1992 · J32/1777/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFTI SRL
ro_onrc
J32/1777/1992
ro_onrc
dissolved
ro_onrc
1992-08-13
ro_onrc
Str. TIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADONEL SRLdissolvedATIAOS IMPEX SRLdissolvedAUGUSTUS SRLactiveCOMPACT PREST SRLdissolvedFERMA SACALUS SRLdissolvedFRAM CONSTRUCT SRLdissolvedFRUIT EXIM SRLdissolvedIOANA TRANSCOM SRLdissolvedJUNIOR TRADING SRLdissolvedLISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolvedMARI-VAL SRLliquidationMARY TRANS SRLdissolvedMERY TRANS SRLliquidationNAVARRA COM SRLdissolvedROMAL SRLdissolvedRO TAS TRADING SRLdissolvedSANDI COM SRLdissolvedTIRICU ION AFdissolvedVIO COMEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
POPELCA PATRUadministrator—ONRC registry
SMEDOIU IONlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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