DOSSIERS / AFI MARITIME SRL
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Company dossier

AFI MARITIME SRL

ONRC · COMPANY · INCORPORATED 2011-12-16
KYBE ID: RO-J36_561_2011 · J36/561/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFI MARITIME SRL
ro_onrc
J36/561/2011
ro_onrc
active
ro_onrc
2011-12-16
ro_onrc
COMBUSTIBILULUI 6, 820220 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIEV CRISTIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFI MARITIME · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100