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Company dossier

AFLORESTA ADVISORY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J40_9337_2013 · J40/9337/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAFLORESTA ADVISORY SERVICES SRL

ro_onrc

RegistrationJ40/9337/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-24

ro_onrc

Registered addressALEXANDRU DONICI 21, 20477 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADAGRO WINE SRLactive AKCAY FAST FOOD S.R.L.active ALEXANDER SMART BUILDINGS S.R.L.active ALL INCLUSIVE LABORATOR SRLactive ALONGO ADVISORY SERVICES SRLactive AMBEX ABSTRACT S.R.L.active ARTEMA GRAPHIC CONCEPT S.R.L.active ASC MONTAJ S.R.L.active AUTOLUX TRADE SRLactive BARAKA BUSINESS SRLactive BUCHAREXPAT S.R.L.active BYZANTIN SENSO ART PAINTING SRLactive CAD HEALTH PRODUCTS SRLactive CAMEO BRANDS SRLactive CBD ICE ROLL S.R.L.active CIRCULAR CYCLE S.R.L.active COMPLEX SYSTEMS INTERNATIONAL SRLactive DALUEUR S.R.L.active DAMBOVITA INVESTITII SRLactive DANALEX ENTERTAINMENT S.R.L.active

+76 more

People with significant control

1 people

Name	Role	From	Source
FLORESTA ATTILIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100