DOSSIERS / AFH168 S.R.L.
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Company dossier

AFH168 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J40_3431_2024 · J40/3431/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
AFH168 S.R.L.
ro_onrc
J40/3431/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
ION CÂMPINEANU 27, 10034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisGROUP TRIPLE Z 2013 SRLShared officer / director · 9 share thisZIVONI GRUP SRLShared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisZADOR STONE S.R.L.Shared officer / director · 9 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 9 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisANAFLOR PRINT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_3431_2024/network.

People with significant control

2 people
NameRoleFromSource
MOISE ANA-MARIAadministrator—ONRC registry
ZAGURY YORAMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100