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Company dossier

AFACERI INTERNATIONALE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-12
KYBE ID: RO-J40_11740_2024 · J40/11740/2024 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAFACERI INTERNATIONALE S.R.L.

ro_onrc

RegistrationJ40/11740/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-12

ro_onrc

Registered addressMIHAI BRAVU 255, 30302 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AB CONSULTING BUSINESS ALL-INCLUSIVE S.R.L.active ACTIVIS CONSULT SRLactive ADVERTISING ADVISORS APPA S.R.L.active AFOOD PARTNER HOLDINGS S.R.L.active AFOOD TRANSPORT SERVICES S.R.L.active AILA KIDS S.R.L.active AKI UNIVERSAL MARKET S.R.L.active AKRAV S.R.L.active AKY SG S.R.L.active ALISON GUD S.R.L.active ALTIVEX SOLUTIONS S.R.L.active ARBOR SERVICES AND INVESTMENTS S.R.L.active ARB PROFESIONAL S.R.L.active ARMONIA MASAJULUI S.R.L.active ASN 56 CONSTRUCT AS S.R.L.active ATA TRADE GROUP S.R.L.active ATLAS SHIPPING & TRADING S.R.L.active ATLAS STUDIO S.R.L.active ATTILA GROS SOFT S.R.L.active AUTOSELLPRO S.R.L.active

+193 more

People with significant control

1 people

Name	Role	From	Source
VIITIV MARIIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100