DOSSIERS / ALEXA VIORICA AF
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Company dossier

ALEXA VIORICA AF

ONRC · COMPANY · INCORPORATED 1995-04-13
KYBE ID: RO-F01_59_1995 · F01/59/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALEXA VIORICA AF
ro_onrc
F01/59/1995
ro_onrc
dissolved
ro_onrc
1995-04-13
ro_onrc
Str. EROILOR, 3175 Municipiul Blaj, Alba
ro_onrc

Companies at this address

104 total

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

AGDA SRLdissolvedAGRO-DASCAL E SNCdissolvedAGROROT SRLdissolvedALBAPRES SRLdissolvedALY DEY SRLactiveAMANDINA SRLdissolvedAMARIA SRLdissolvedANIMALEX SRLdissolvedANIMALEX SRLdissolvedARGONA SRLactiveATLANTIS ELECTRONIC SRLdissolvedATOS SRLdissolvedAVRAM ALEXANDRU DANUT "MODULOR " AFdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBACIU AFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCALDOR SYSTEMS SRLdissolvedCÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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