DOSSIERS / ANDREŞ CORNELIA "ANDREŞ" AF
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Company dossier

ANDREŞ CORNELIA "ANDREŞ" AF

ONRC · COMPANY · INCORPORATED 2001-12-12
KYBE ID: RO-F02_465_2001 · F02/465/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREŞ CORNELIA "ANDREŞ" AF
ro_onrc
F02/465/2001
ro_onrc
active
ro_onrc
2001-12-12
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 SRLactiveANGHEL SILVICA 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