DOSSIERS / AFFARI&INVEST S.R.L.
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Company dossier

AFFARI&INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-20
KYBE ID: RO-J8_3120_2017 · J8/3120/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFFARI&INVEST S.R.L.
ro_onrc
J8/3120/2017
ro_onrc
active
ro_onrc
2017-11-20
ro_onrc
VIITORULUI, 505600 Municipiul Săcele, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

23SOCIETYMIHALCEA S.R.L.activeABSAIL CONSTRUCT SRLactiveACASᾸ CURAT S.R.L.activeADIEMUS SRLactiveALCHEMICAL VERTICAL LEADERSHIP S.R.L.activeALEXCIP LOGISTIC S.R.L.activeAMARINEI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANDRAMA C.A. CONSTRUCT S.R.L.activeANDRA MOALEA FN S.R.L.activeAUM.ASIG S.R.L.activeBĂILĂ MARIA ANA ÎNTREPRINDERE INDIVIDUALĂactiveB.D. IN ACTIUNE S.R.L.activeBEAUTY ART GIUGLEA GEORGIANA S.R.L.activeBEC PRO INSTALL S.R.L.activeBEST WELDING PIPE S.R.L.activeBLEOCA LIVIU - BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveBLIOJU (MIRCEA) GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEMUSIC S.R.L.activeBOUNCY CASTLE BRASOV S.R.L.activeBREBEANU FELIX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+117 more

People with significant control

1 people
NameRoleFromSource
OLTEI LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100