DOSSIERS / CONSIGNATIA ALFA ROSCA IOAN PF
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Sole trader dossier

CONSIGNATIA ALFA ROSCA IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1991-05-03
KYBE ID: RO-F01_157_1991 · F01/157/1991 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CONSIGNATIA ALFA ROSCA IOAN PF
ro_onrc
F01/157/1991
ro_onrc
active
ro_onrc
1991-05-03
ro_onrc
Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM MARIA AFactiveAGRESSIONE SRLactiveARDEALUL SRLactiveAXON GRUP SRLactiveBARLEA IOAN AFactiveBIROUL DE TURISM PENTRU TINERET ALBA AL COMPANIEI DE TURISM PENTRU TINERET SAactiveBRUSTUR AFactiveBUGNERIU NICOLAE AFactiveBUSUIOC MARIA PFactiveCOJOCARU AFactiveCROMATIC SRLactiveDAVID ION AFactiveEXPERT M.M. SRLactiveFER BAR OLGA AFactiveFLORA FLESERIU SNCactiveGABRIELA DENES SRLactiveGLOBAL COM TUR SRLactiveGRUIAN CORNELIU PFactiveHASH BROTHERS S.R.L.activeHATEGAN CT 20 ALBA AFactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1991-05-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100