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Company dossier

BÎRLĂ ROXANA IONELA AF

ONRC · COMPANY · INCORPORATED 2007-06-01
KYBE ID: RO-F03_496_2007 · F03/496/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÎRLĂ ROXANA IONELA AF

ro_onrc

RegistrationF03/496/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-01

ro_onrc

Registered addressStr. MIHAI BRAVU, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMEDEO-CLUB 59 SRLactive ANDREEA & MARIUS SRLactive ANDRO GROUP MMS SRLactive ARMITOP SRLactive ATLAS IMOB TOPOMETRIC SRLactive B.M.B. ITALIA FASHION SHOES SRLactive CONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞactive CONSTANTINESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISNIC - IMPEX SRLactive DEJI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive DERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DIVERS STANDARD BM SRLactive DOS AMIGOS 2005 SRLactive ELVEST PAVLOSTA SRLactive EMILIA-ELENA SRLactive EXCEPT INDRA 95 STIL SRLactive FARMEC DENIS SRLactive FLOAREA V. FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU M.IONEL-NEOFIT PFactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100