DOSSIERS / ANGHEL SILVICA AF
← SearchExport PDF
Company dossier

ANGHEL SILVICA AF

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-F02_24_1994 · F02/24/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGHEL SILVICA AF
ro_onrc
F02/24/1994
ro_onrc
active
ro_onrc
1994-01-10
ro_onrc
CART.MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALDOR-CONS SRLactiveALEGRETTO ASIG SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BIROTICA SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANNE MARIE SRLactiveA.P.M. PROCONSULT SRLactive

+215 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100