DOSSIERS / ASTRAFY BUSINESS CONSULTING S.R.L.
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Company dossier

ASTRAFY BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-21
KYBE ID: RO-J40_12597_2021 · J40/12597/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRAFY BUSINESS CONSULTING S.R.L.
ro_onrc
J40/12597/2021
ro_onrc
active
ro_onrc
2021-07-21
ro_onrc
SFÂNTA VINERI 29, 30203 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMDAC S.A.activeASHADA IMOBILIARE S.R.L.activeASHADA TRANSPORT S.R.L.activeBAZA SPORTIVA AVERSA S.R.L.activeBECTRO CENTER UNIRII S.R.L.activeBLUE SHIRT MARKETING S.R.L.activeCENTRUL MEDICAL PLATINUM S.R.L.activeDEURALI S.R.L.activeHOSMAN - HOSPITAL MANAGEMENT SRLactiveKIDS SMILE S.R.L.activeMHC CĂLINEŞTI RÂU SRLactiveMOCANU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAUCH ROMANIA SRLactiveS M PETROL SAactiveSMSO SOLUTIONS S.R.L.activeTRANSLET SRLactiveTÜV RHEINLAND ROMANIA SRLactiveUNGSII HEALTH CENTER S.R.L.active

People with significant control

1 people
NameRoleFromSource
FALLETI FABIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100