DOSSIERS / AFDAC CAR FOOD S.R.L.
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AFDAC CAR FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J35_2633_2018 · J35/2633/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFDAC CAR FOOD S.R.L.
ro_onrc
J35/2633/2018
ro_onrc
active
ro_onrc
2018-07-31
ro_onrc
ARMONIEI 23A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ACRD CONSULTING S.R.L.activeACRONYM SOFTWARE S.R.L.activeACTIVE DESIGN LAB S.R.L.activeADMINTECH BASIS S.R.L.activeADN GOLD S.R.L.activeAGRI LAM TME S.R.L.activeAJ CAR TRANSPORT S.R.L.activeALBERT CARGO S.R.L.activeALC EXPERT S.R.L.activeALLUMER S.R.L.activeALPHAWEB3 SERVICES S.R.L.activeALUVISTA S.R.L.activeANDESIGN ADDICTED S.R.L.activeANTORAZ SMART SERVICES S.R.L.activeAPATRIDA S.R.L.activeAPPVENTURE STUDIOS S.R.L.activeARCADEN BTA CONSTRUCT SRLactiveAUTO4U ONLINE S.R.L.activeAUTOS RL S.R.L.activeBABYMAGAZIN S.R.L.active

+231 more

People with significant control

1 people
NameRoleFromSource
GHERVAS FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100