DOSSIERS / AFI JOKERSHOP S.R.L.
← SearchExport PDF
Company dossier

AFI JOKERSHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-06
KYBE ID: RO-J40_21193_2021 · J40/21193/2021 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFI JOKERSHOP S.R.L.
ro_onrc
J40/21193/2021
ro_onrc
active
ro_onrc
2021-12-06
ro_onrc
ARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2A GLOBAL S.R.L.active3D METALFOAMS SRLactiveACB E-COMMERCE S.R.L.activeAC SERVICE VLD S.R.L.activeADC ROOF TOPS S.R.L.activeADEMIRO CONSULTING S.R.L.activeADIS DESIGN SOLUTIONS S.R.L.activeAESTHETIC LABS EU S.R.L.activeAGI START VISION S.R.L.activeALD IMOBSERV FACTORY S.R.L.activeALEX-OV ELECTRIK S.R.L.activeALPHA FREIGHT LOGISTICS S.R.L.activeAMIDO MEDIA SRLactiveAMO LAB S.R.L.activeAMR LOGISTICS S.R.L.activeANCO ATELIER S.R.L.activeANIMAL HOPE SRLactiveANTARUS MEDICAL S.R.L.activeART IS ALIVE AGENCY S.R.L.activeATRABILAR NET SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE FLORIN (officer) matches PEP Florin Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100