DOSSIERS / AFNAZE SHOPPING STORE S.R.L.
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Company dossier

AFNAZE SHOPPING STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-23
KYBE ID: RO-J40_16057_2020 · J40/16057/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFNAZE SHOPPING STORE S.R.L.
ro_onrc
J40/16057/2020
ro_onrc
active
ro_onrc
2020-11-23
ro_onrc
THEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AI PROCUREMENT SERVICES S.R.L.activeALEX-IANI-MARIA-GENIUS SRLactiveARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARTA JOCURILOR S.R.L.activeARY ADI EVENTS S.R.L.activeAUTO IMPORT DEALER P&M SRL-DactiveBLEU MARINE DIGITAL SRLactiveECO ONE BASE SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
YILMAZ ZULIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100