DOSSIERS / ILIE P. ALEXANDRU AF
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Company dossier

ILIE P. ALEXANDRU AF

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-F03_540_1999 · F03/540/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILIE P. ALEXANDRU AF
ro_onrc
F03/540/1999
ro_onrc
dissolved
ro_onrc
1999-08-25
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

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

1002 SRLdissolved6N SRLdissolved78 N.F.D. OIL SRLdissolvedA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLdissolvedACTIV DATA CONCEPT SRLdissolvedAD-CUMMULUS 2002 SRLdissolvedADESOFLOR 2003 SRLdissolvedADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLdissolvedADIMAR GENERAL CONSTRUCT 2008 SRLdissolvedADIMINA MARKET 2002 SRLdissolvedADINA STAR DISTRIBUTION SRLdissolvedADMINISTRATORUL SRLdissolvedADY & SENALDY SRLdissolvedAERO ANTONOV SERVICE SRLdissolvedAFP VICTORY TRADING SRLdissolvedAGRO COMPLEX AURFLOR SRLdissolvedAGROMARC SRLdissolvedAGROPROD ELENICON SRLdissolvedAJAX COMPANY SRLdissolved

+1,089 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100