DOSSIERS / AMFINET S.R.L.
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Company dossier

AMFINET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-28
KYBE ID: RO-J3_456_2018 · J3/456/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMFINET S.R.L.
ro_onrc
J3/456/2018
ro_onrc
dissolved
ro_onrc
2018-02-28
ro_onrc
BASANGEŞTI 73, 117509 Sat Hinţeşti, Comuna Moşoaia, Argeş
ro_onrc

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100