DOSSIERS / AFG ALISIAN TRANS SRL
← SearchExport PDF
Company dossier

AFG ALISIAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J40_1573_2014 · J40/1573/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFG ALISIAN TRANS SRL
ro_onrc
J40/1573/2014
ro_onrc
active
ro_onrc
2014-02-11
ro_onrc
RIPICENI 2, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALYA VISION STORE S.R.L.activeAPOSTROF MEDIA SRLactiveARMACON CONTRACTOR SRLactiveAS CAPTAN SRLactiveBENCHEA GH. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASABU S.R.L.activeDCA CAR TRADING S.R.L.activeEVERDELIVER S.R.L.activeFRENCH SWEETS SRLactiveGLOBALTEH ACTIV GROUP SRLactiveGRANZULEA NICOLAI PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE TEODOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJEANIN HAIR STYLE SRLactiveJUNDAN IMPEX SRLactiveLICĂ ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDER HILL SRLactiveMAGIC DANCE FLOOR S.R.L.activeMAREŞ ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI CARMEN-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATICRIS GRUP SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
NĂSTASE FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100