DOSSIERS / ALEXANDRU-ROBERT CHIRA
← SearchExport PDF
Sole trader dossier

ALEXANDRU-ROBERT CHIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528358450 · 528358450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU-ROBERT CHIRA
fr_inpi
528358450
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
8 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRU CEBOTARIactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCLAUDIU-VASILE CRISANactiveCRIS RENOVdissolvedCRIS RENOVactiveCRISTIAN PETRICA FLORESCUactiveCRISTINEL BUTNARUactiveDA BATdissolvedDANDU ANDREI MARIANdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactiveEFFICACE TECH & BATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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