DOSSIERS / AFFI NEXT TRADE S.R.L.
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AFFI NEXT TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J8_1265_2020 · J8/1265/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFI NEXT TRADE S.R.L.
ro_onrc
J8/1265/2020
ro_onrc
active
ro_onrc
2020-07-14
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveASTI LEASING S.R.L.activeAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.activeCREDIT CONT SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
GEMAN PETRONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100