DOSSIERS / AFA PROFESSIONAL SRL
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AFA PROFESSIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J40_769_2014 · J40/769/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AFA PROFESSIONAL SRL
ro_onrc
J40/769/2014
ro_onrc
active
ro_onrc
2014-01-24
ro_onrc
PICTOR THEODOR AMAN 8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AVENGO SRLShared registered address · 2 share thisGLOBAL RECORDS SRLShared officer / director · 11 share thisHUSTLE ENTERTAINMENT S.R.L.Shared officer / director · 11 share thisAVENGO SRLShared officer / director · 11 share thisNO AGE AGENCY S.R.L.Shared officer / director · 11 share thisPODCAST TELEVISION S.R.L.Shared officer / director · 11 share this22NEWS CHANNEL S.R.L.Shared officer / director · 11 share thisTHRIVE RECORDS S.R.L.Shared officer / director · 11 share thisGLOBAL RECORDS GROUP S.R.L.Shared officer / director · 11 share thisCHOKEBERRY S.R.L.Shared officer / director · 11 share thisQUANTUM MUSIC RECORDS 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.

People with significant control

1 people
NameRoleFromSource
JUVERDEANU OLGAadministrator—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