DOSSIERS / AFRODITA ESTIVAL SRL
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Company dossier

AFRODITA ESTIVAL SRL

ONRC · COMPANY · INCORPORATED 2014-11-19
KYBE ID: RO-J40_13490_2014 · J40/13490/2014 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AFRODITA ESTIVAL SRL
ro_onrc
J40/13490/2014
ro_onrc
dissolved
ro_onrc
2014-11-19
ro_onrc
NAŢIUNILE UNITE 1, 50121 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

A.A. SELA CONCRETE INDUSTRIES SRLdissolvedAGRO ING EXTRACT S.R.L.dissolvedALDOR BY THE LAKE SRLdissolvedALEXANDRU F. MARIUS-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALMĂJANU VALENTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMY DEVELOPMENT INTERNATIONAL S.R.L.dissolvedANASIA-OPRIȚESCU GABRIEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANASTASE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANFRANCE IMPEX SRLdissolvedANGELESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL A.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL CONSTANTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMAL CENTER SRLactiveANTON CLAUDIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARISTAR CĂTĂLIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARKAN INVEST GENERAL SRLactiveAVM GO S.R.L.activeAVRAM IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA S. SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN DRAGOȘ-ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+213 more

People with significant control

1 people
NameRoleFromSource
⚠ PETRE IONadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRODITA ESTIVAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

PETRE ION (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100