DOSSIERS / ŞUGAR FLAVIUS VALENTIN "FLAVIUS" AF
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Company dossier

ŞUGAR FLAVIUS VALENTIN "FLAVIUS" AF

ONRC · COMPANY · INCORPORATED 1999-10-25
KYBE ID: RO-F02_616_1999 · F02/616/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ŞUGAR FLAVIUS VALENTIN "FLAVIUS" AF
ro_onrc
F02/616/1999
ro_onrc
dissolved
ro_onrc
1999-10-25
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 SRLdissolvedADANTINO SRLliquidationADELIS PLUS SRLdissolvedAGRISOLE SRLdissolvedALDORA SRLdissolvedALDOR-CONS SRLdissolvedALEGRETTO ASIG SRLdissolvedALEXANDRU BACOS SRLdissolvedALEXCONT SRLdissolvedALEX TRADE SRLactiveALFA BIROTICA SRLdissolvedALFA BM SRLdissolvedALFIM SRLdissolvedALGI AMER SRLdissolvedALLEGRO SRLdissolvedANDI COMPANY SRLdissolvedANDILAVCO SRLdissolvedANDREŞ CORNELIA "ANDREŞ" AFdissolvedANGHEL SILVICA AFdissolvedANNE MARIE SRLdissolved

+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