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Company dossier

ALEXANDRU VICTOR AF

ONRC · COMPANY · INCORPORATED 1992-12-24
KYBE ID: RO-F03_458_1992 · F03/458/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRU VICTOR AF

ro_onrc

RegistrationF03/458/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-12-24

ro_onrc

Registered addressStr. N.BALCESCU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactive ABSOLUT SRLactive ACCES SRLactive AC EXPERTCONT PROGINF SRLactive A.C.T. ZOOTEHNIC SERV SRLactive ADAM - CONSTRUCTII GENERALE SRLactive ADAM'S CONSTRUCTION GROUP SRLactive ADI-CHRIS SRLactive AGRESOR TRANSIT SRLactive ALCO ENTERTAINMENT CLUB SRLactive ALCOOL INDUSTRIES SRLactive ALCOR CENTER SRLactive ALDEA M. CONSTANTIN PFactive ALEXANDRA BUSINESS SRLactive ALFA EUROTRADE SRLactive ALMA-SERVICE 94 SRLactive AMELIA VASILCOM SRLactive ANDA & MADA COMPANY SRLactive ANDOMEX SRLactive ANDRA $ SOREX SRLactive

+240 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100