DOSSIERS / A.F.C. AFI PLOIEŞTI SRL
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A.F.C. AFI PLOIEŞTI SRL

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J3_949_2013 · J3/949/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.F.C. AFI PLOIEŞTI SRL
ro_onrc
J3/949/2013
ro_onrc
dissolved
ro_onrc
2013-07-17
ro_onrc
PLEVNEI 8, 110060 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFC CARREFOUR MILITARI SRLdissolvedA.F.C. CRF CITY SRLdissolvedA.F.C. GSM AUCHAN SRLactiveA.F.C. GSM BUCUREŞTI-NORD SRLdissolvedA.F.C. GSM COLENTINA SRLactiveAFC GSM CONSTANŢA SRLactiveA.F.C. GSM EURO MOLL SRLactiveA.F.C. GSM LUJERULUI SRLactiveA.F.C. GSM MILITARI SRLactiveA.F.C. GSM PITEŞTI CENTRU SRLactiveA.F.C. GSM PITEŞTI JUPITER SRLactiveA.F.C. GSM PLOIEŞTI SRLdissolvedAFC GSM REAL PITESTI SRLdissolvedA.F.C. HOT COOKING STUDIO SRLdissolvedAFC MOBILE BĂNEASA SRLactiveA.F.C. MOBILE NETWORK SRLactiveAFC VAN XUAN SRLactiveAN NAM GSM 27 SRLactiveASIA FOOD CORPORATION S.R.L.activeAU LAC GSM 22 SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
BÎRLODEANU ŞTEFAN-SERGIUadministrator—ONRC registry
DANG QUANG VINHadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.C. GSM PLOIEŞTI SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100