DOSSIERS / AFELI TRANSCOMAR SRL
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Company dossier

AFELI TRANSCOMAR SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9476_2009 · J40/9476/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFELI TRANSCOMAR SRL
ro_onrc
J40/9476/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
VIORELE 26, 40427 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGIL ROM CONSTRUCT SRLactiveALPINA DEVELOPMENT SRLactiveANTONCAT EXPEDITION SRLactiveAQUA BLUE STIL SRLactiveARUSCUȚEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATRACTIV FASHION SRLdissolvedBARBERI IMPORT EXPORT SRLactiveBEAUTY PERFUMES 2010 SRLactiveBERTONI CONSULTING SRLactiveBEST FRIEND DELIVERY SRLactiveBICONI INVEST SRLactiveBONUS MARKET TRADE SRL-DactiveBOOST INTERNATIONAL SRLactiveBRAND ACTIV SRLactiveCAPMAGUL SRLactiveCATALIN SECAREANU CONSULTING SRLactiveCOMPAS TRADE MARKET SRLdissolvedCONTRAST MANAGEMENT SRLactiveCOSMFLORIN CONSTRUCT SRLactiveCRIS - ALMI COM - 2000 SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
BALACA FLORIAN EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100