DOSSIERS / AIFANIA IMPEX SRL
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Company dossier

AIFANIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J40_10591_1992 · J40/10591/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIFANIA IMPEX SRL
ro_onrc
J40/10591/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Aleea IANCA 2, 45762 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIRINEI IONELadministrator—ONRC registry
AIRINEI STEFANIAadministrator—ONRC registry
MIHALCEA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100