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Company dossier

ALDEA ELENA AF

ONRC · COMPANY · INCORPORATED 2000-03-30
KYBE ID: RO-F03_774_2000 · F03/774/2000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALDEA ELENA AF

ro_onrc

RegistrationF03/774/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-30

ro_onrc

Registered addressStr. POPA SAPCA, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

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

4 U 2 SRLdissolved A.B.C.MINAL SRLdissolved ADACO SRLdissolved ADELIN CLAUDIA STAR SRLdissolved ADELMAR DINAMIC INTERNATIONAL SRLdissolved ADEMI VALCOM MANAGEMENT SRLdissolved ADENI FRUCT EXPERT SRLactive AD FLEXIBIL DEAL SRLdissolved A & D SRLdissolved AGENTIA TSD SRLdissolved AGRO BIO LACTA SRLdissolved ALEGRA TRIO DIC SRLdissolved ALEXANDER CRIS GEO SRLactive ALEXANDRA MAGIC SRLdissolved ALEXANDRESCU OVIDIU-NICOLAE AFdissolved ALEXAN PROSPER SRLdissolved ALFA SERVICE MOBILE SRLactive ALICE & COMPANY SRLdissolved ALIDEL SPEEDCLASS SRLactive ALLIANZ BIL-MAR SRLdissolved

+419 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100