DOSSIERS / SURUGIU ELENA PF
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Sole trader dossier

SURUGIU ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-05
KYBE ID: RO-F03_666_2005 · F03/666/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SURUGIU ELENA PF
ro_onrc
F03/666/2005
ro_onrc
dissolved
ro_onrc
2005-04-05
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2-M SNCdissolved3M KOMPLET SYSTEMS SRLdissolved90 DE GRADE SRLdissolvedACS AUTO IMPEX SRLinactiveADIFLORA CONSULTING SRLdissolvedADI OVA STAR SRLdissolvedADRIAN PROFESIONAL CONSULT SRLdissolvedAGRIGAMA PLANT SRLdissolvedALBULESCU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALCONS SCORPIO 2004 SRLactiveALEX-BIA DUOSTAR SRLdissolvedALEXIM AGENTY STAR 2003 SRLdissolvedALEX MOTORS JUNIOR SRLdissolvedALEX SHOP ELEGANT SRLactiveALFA SPORT BEST 2005 SRLactiveALIAN MAROP '98 SRLdissolvedALIMENT LARISA EFFECT SRLdissolvedALIN MARIUS OVA STAR SRLdissolvedALLEXPERT CONSULT SRLactiveANALEX HOUSE SRLdissolved

+327 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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