DOSSIERS / AFCIMMO OFFICE SRL
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AFCIMMO OFFICE SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J40_7600_2012 · J40/7600/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFCIMMO OFFICE SRL
ro_onrc
J40/7600/2012
ro_onrc
active
ro_onrc
2012-07-02
ro_onrc
NICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL ENGINEERING SERVICE SRLactiveCADIA-FRUCT SRLactiveCHANGE DECORATION S.R.L.activeCIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLIFE INVEST S.R.L.activeEGREGORA FILM PRODUCTION SRLactiveENTECH ENERGY TECHNOLOGY S.R.L.activeGLOBAL WISE CONSULTING S.R.L.dissolvedGRUP MEDIA SUD CĂLĂTORI S.A.activeIMS INTERNATIONAL MARINE SERVICES S.R.L.activeINV 360 MARKETING TECHNOLOGIES S.R.L.dissolvedKMC IMOB&OIL COMPANY SRLactiveMBR ACTIVE CONSULTING S.R.L.activeMIRO INVEST COMPREST SRLliquidationPETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTIactiveP&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidationRB GGMT GOLDEN ESTATE S.R.L.activeSMART TRAIN LOGISTICS S.R.L.activeSUPER GOLD IMPORT-EXPORT COMPANY SRLactiveSZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHABERT ANDREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100