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Company dossier

AFFINATOREACQUA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-21
KYBE ID: RO-J35_4949_2023 · J35/4949/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAFFINATOREACQUA S.R.L.

ro_onrc

RegistrationJ35/4949/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-21

ro_onrc

Registered addressEPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.active ACCOUNTRIX S.R.L.active ADB CONSULT S.R.L.active ADESSOPARTNERS M&D SRLactive ADF SIGMA SOLUTION S.R.L.active A.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactive AGIVI S.R.L.active AKNIK INTERNATIONAL S.R.L.active ALBEDRA HOMES S.A.active ALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALTI CONSULT SRLactive ASHURA HOLDING S.R.L.active ATHOS TOTAL CONSULTING S.R.L.active AURORA INTERNATIONAL MARKETING S.R.L.active BANGY CONSULTING SRLactive B&C ASSOCIATES S.R.L.active BECOTEK ENGINEERING & CONSTRUCTION S.R.L.active BECOTEK TRADING PLATFORM S.R.L.active BERSIM ENERGIA SRLactive BETSTARTERS S.R.L.active

+159 more

People with significant control

1 people

Name	Role	From	Source
TREFILETTI DOMENICO RICCARDO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100