DOSSIERS / ALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-04-06
KYBE ID: RO-F03_301_2006 · F03/301/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/301/2006
ro_onrc
active
ro_onrc
2006-04-06
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

A B C VIC MARCOS SRLactiveAGI CONSULT 2004 SRLactiveALBA DUE SRLactiveALFA COLOR SRLactiveANDRALUX PRODUCT SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveBEST INVEST DEVELOPMENT SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCITY SRLactiveCOMALEX PRODESIGN SRLactiveCONDOR AIDA-CRIS SRLactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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