DOSSIERS / A.F.T. CONSTRUTIONI SRL
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A.F.T. CONSTRUTIONI SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J40_888_2017 · J40/888/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.F.T. CONSTRUTIONI SRL
ro_onrc
J40/888/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
VICTORIEI 83, 10066 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CASTELLUM REALTY S.R.L.activeCITY STORE S.R.L.activeDUMITRU GERDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO JUMP S.R.L.activeEFFICIENT DELIVERY SOLUTIONS S.R.L.activeEFFICIENT DYNAMIC PARTNERS SRLactiveENERGY EXCHANGE S.R.L.activeERICS CONSULTING SRLactiveFARMACIA ALISSA S.R.L.activeGAMEHENGE STUDIO S.R.L.activeGORA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHATSON TOP S.R.L.activeINFRAPIPES CONSULT S.R.L.activeITIZED S.R.L.activeLION PROJECT ACTIVE ONE SRLactiveMEDIA MONITORING COMPANY SRLactiveRO PRESS DISTRIBUTION SERVICES S.R.L.activeSICILFRUIT S.R.L.activeVIP BEBE MARKET S.R.L.activeWALLS TIMOTHY JOHN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
TRAPANI FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100