DOSSIERS / AFRODITA ACT S.R.L.
← Search
Company dossier

AFRODITA ACT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J40_6922_2018 · J40/6922/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFRODITA ACT S.R.L.
ro_onrc
J40/6922/2018
ro_onrc
active
ro_onrc
2018-05-17
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.active111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLactiveACED INTERNATIONAL DEVELOPMENT SRLactiveACE TECH OPTIM S.R.L.activeAC FLOATING SRLactiveACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLactiveACVATIC POOLS S.R.L.activeACVE PLUS SOFT SRLactiveADCO SIGN SRLactiveADENN ROMTECH EXPERT S.R.L.activeADM DIVERSCOM INTERNATIONAL GRUP SRLactiveADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLactiveAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLactiveAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAGENTIA DE IDEI SRLactive

+1,022 more

People with significant control

2 people
NameRoleFromSource
DEDIȚA CRISTIAN-DORINadministrator—ONRC registry
FOCULESCU OANA PETRAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100