DOSSIERS / NAFI A.V. SRL
← SearchExport PDF
Company dossier

NAFI A.V. SRL

ONRC · COMPANY · INCORPORATED 1999-05-14
KYBE ID: RO-J40_4536_1999 · J40/4536/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAFI A.V. SRL
ro_onrc
J40/4536/1999
ro_onrc
active
ro_onrc
1999-05-14
ro_onrc
Aleea Tomesti 7, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU IOANadministrator—ONRC registry
CROITORU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100